FIDANTE PARTNERS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Evan Murray Reedman as a director on 2025-05-15 |
| 26/02/2526 February 2025 | Full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Termination of appointment of Adam Richard Brown as a director on 2025-02-03 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 11/11/2411 November 2024 | Appointment of Mr Kieran Sean Roane as a director on 2024-11-11 |
| 21/03/2421 March 2024 | Termination of appointment of Kieran Sean Roane as a director on 2024-03-21 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 30/01/2330 January 2023 | Full accounts made up to 2022-06-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 30/09/2230 September 2022 | Appointment of Mr Adam Richard Brown as a director on 2022-09-30 |
| 15/02/2215 February 2022 | Full accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY GLENN HARVEY |
| 22/07/2022 July 2020 | Registered office address changed from , 1 Tudor Street, London, EC4Y 0AH to Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG on 2020-07-22 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 1 TUDOR STREET LONDON EC4Y 0AH |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR DAVID ALLAN CUBBIN |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SAINES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
| 06/06/196 June 2019 | SECRETARY APPOINTED MR GLENN HARVEY |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETERPAUL PARDI |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE |
| 26/04/1926 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 17175000 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR PETERPAUL PARDI |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 15175000 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALES |
| 29/08/1829 August 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 12675000 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR JAMES MUNCE |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BOWIE |
| 11/01/1811 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/185 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 10175000 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WOOLHOUSE |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS CATHERINE MAREE HALES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 27/07/1627 July 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 7175000 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 5425000 |
| 24/03/1624 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1618 March 2016 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/1618 March 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/1618 March 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/03/1618 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1618 March 2016 | REREG PLC TO PRI; RES02 PASS DATE:18/03/2016 |
| 18/03/1618 March 2016 | COMPANY NAME CHANGED DEXION CAPITAL PLC CERTIFICATE ISSUED ON 18/03/16 |
| 17/03/1617 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 4000000 |
| 05/02/165 February 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 1650000 |
| 04/01/164 January 2016 | SECOND FILING FOR FORM SH01 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANA HAURIE |
| 15/12/1515 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 1650000 |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR RICHARD DUC BINH BANH |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLE SMITH |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | CURRSHO FROM 17/07/2016 TO 30/06/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 17/07/15 |
| 30/09/1530 September 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 1650000 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HAURIE / 09/09/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MAXWELL JOHN BOWIE / 09/09/2015 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR IAN MICHAEL SAINES |
| 10/08/1510 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASQUITH |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER ANAND |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOLHOUSE |
| 21/07/1521 July 2015 | PREVSHO FROM 31/12/2015 TO 17/07/2015 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLE SMITH |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HAURIE / 20/03/2015 |
| 22/12/1422 December 2014 | SECTION 519 |
| 19/12/1419 December 2014 | SECTION 519 |
| 07/08/147 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | 26/11/12 STATEMENT OF CAPITAL GBP 1483341 |
| 05/12/125 December 2012 | INC SHARE CAP 21/11/2012 |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE SMITH / 25/07/2012 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WOOLHOUSE / 02/04/2012 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MS NICOLE SMITH |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR RAVINDER ANAND |
| 28/07/1128 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR PAUL SHARMAN |
| 29/10/1029 October 2010 | Registered office address changed from , 9 Bridewell Place, London, EC4V 6AW on 2010-10-29 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HAURIE / 25/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MAXWELL JOHN BOWIE / 25/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WOOLHOUSE / 25/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC PINN |
| 08/10/098 October 2009 | NC INC ALREADY ADJUSTED |
| 08/10/098 October 2009 | FORM 123 INCREASING CAP |
| 08/10/098 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 2550000 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATE, DIRECTOR RODERICK ANDREW JOHNSTON HILLS LOGGED FORM |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK HILLS |
| 03/10/083 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HAURIE / 26/09/2008 |
| 12/08/0812 August 2008 | AUDITOR'S RESIGNATION |
| 29/07/0829 July 2008 | SECTION 519 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: ADAM HOUSE 7 ADAM STREET LONDON WC2N 6AA |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA |
| 27/10/0327 October 2003 | |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | APPLICATION COMMENCE BUSINESS |
| 13/09/0013 September 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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