FIDERA GROUP LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-20 with updates

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29/09/2429 September 2024 Group of companies' accounts made up to 2023-12-31

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21/02/2421 February 2024 Change of details for Akbar Adbul Aziz Rafiq as a person with significant control on 2022-07-01

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with updates

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Memorandum and Articles of Association

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06/12/236 December 2023 Change of share class name or designation

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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07/02/237 February 2023 Change of details for Mr Pierre Jeannot Frederic Bour as a person with significant control on 2022-07-01

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07/02/237 February 2023 Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 25-28 Old Burlington Street London W1S 3AN on 2023-02-07

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07/02/237 February 2023 Change of details for Mr Pierre Jeannot Frederic Bour as a person with significant control on 2023-02-07

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06/02/236 February 2023 Director's details changed for Mr Pierre Jeannot Frederic Bour on 2022-07-01

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18/01/2318 January 2023 Second filing for the notification of Akbar Adbul Aziz as a person with significant control

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14/09/2214 September 2022 Group of companies' accounts made up to 2021-12-31

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06/07/226 July 2022 Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 2022-07-01

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22/06/2122 June 2021 Confirmation statement made on 2021-06-09 with updates

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25/03/2125 March 2021 Registered office address changed from , C/O Cohen Gresser 2-4, King Street, London, SW1Y 6QP, United Kingdom to 25 Old Burlington Street London W1S 3AN on 2021-03-25

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24/06/1924 June 2019 11/06/19 STATEMENT OF CAPITAL GBP 800000

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10/06/1910 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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