FIDENTIA REPRESENTATIVES LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Change of details for Fidentia Services Llp as a person with significant control on 2025-02-14

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21/02/2521 February 2025 Confirmation statement made on 2025-01-27 with no updates

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Appointment of Mrs Emma Louise Royds as a director on 2024-07-17

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26/02/2426 February 2024 Change of details for Fidentia Services Llp as a person with significant control on 2024-01-30

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23/02/2423 February 2024 Confirmation statement made on 2024-01-27 with no updates

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23/02/2423 February 2024 Director's details changed for Mr Andrew James Sparrow on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Mr Christopher Musgrave Bradford on 2024-02-23

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15/02/2415 February 2024 Appointment of Mr Christopher Musgrave Bradford as a director on 2024-02-15

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30/01/2430 January 2024 Change of details for Fidentia Services Llp as a person with significant control on 2024-01-30

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14/01/2414 January 2024 Director's details changed for Mr Andrew James Sparrow on 2024-01-02

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Director's details changed for Mr Andrew James Sparrow on 2022-11-22

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22/11/2222 November 2022 Appointment of Mr Christopher Musgrave Bradford as a secretary on 2022-02-25

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22/11/2222 November 2022 Termination of appointment of Richard John Cocks as a secretary on 2022-02-25

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03/02/223 February 2022 Confirmation statement made on 2022-01-27 with no updates

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARGYLE / 10/07/2017

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPARROW / 29/03/2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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09/03/129 March 2012 SECRETARY APPOINTED MR RICHARD JOHN COCKS

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN SHIELD

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01/03/121 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/08/1123 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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