FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Micro company 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 |
| 26/03/2426 March 2024 | Micro company 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 2023-06-16 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 07/04/227 April 2022 | Accounts for a small company 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 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 02/11/212 November 2021 | Director's details changed for Mr Richard Duc Binh Banh on 2018-10-01 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM LEVEL 6, 1 TUDOR STREET LONDON EC4Y 0AH ENGLAND |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
| 26/04/1926 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 32719954 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE |
| 15/01/1915 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | SECOND FILED SH01 - 11/12/18 STATEMENT OF CAPITAL GBP 30219954 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 27830954 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR JAMES MUNCE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALES |
| 06/07/186 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 27651954 |
| 06/07/186 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 27651954 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 05/01/185 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 24399954 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/08/1730 August 2017 | 27/07/16 STATEMENT OF CAPITAL GBP 21399954 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOLHOUSE |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WOOLHOUSE |
| 21/03/1721 March 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 19649954 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS CATHERINE MAREE HALES |
| 11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | COMPANY NAME CHANGED FIDANTE LIMITED CERTIFICATE ISSUED ON 18/03/16 |
| 18/03/1618 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1618 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 17976900 |
| 16/03/1616 March 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 16476900 |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANA HAURIE |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BOWIE |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR MARK ANDREW WOOLHOUSE |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MS ANA LISA HAURIE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR ROBIN MAXWELL JOHN BOWIE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICIO |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR RICHARD DUC BINH BANH |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR VASANTHI SMEDLEY |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 10/08/2015 |
| 28/07/1528 July 2015 | RESTRICTION ON AUTHORISE SHARE CAPITAL IS REVOKED AND DELETED 14/07/2015 |
| 28/07/1528 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 15626900 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/04/158 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O CHALLENGER 19TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY |
| 29/07/1429 July 2014 | COMPANY NAME CHANGED CHALLENGER SCR LLP MEMBER LIMITED CERTIFICATE ISSUED ON 29/07/14 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS VASANTHI SMEDLEY |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/142 April 2014 | TERMINATE SEC APPOINTMENT |
| 01/04/141 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR ROY PATRICIO |
| 06/12/136 December 2013 | SECRETARY APPOINTED MR MICHAEL WALTERS |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR ROY PATRICIO |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ROY PATRICIO |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 |
| 16/04/1316 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 13/01/2013 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR GEORGE GAVIN MULLETT |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/03/1229 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD |
| 06/04/116 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 01/10/2010 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALTERS / 01/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE DOWLING / 01/10/2010 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM LEVEL 6 CAXTON HALL 21 PALMER STREET LONDON SW1H 0AD |
| 21/04/1021 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SIBONY |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIBONY / 10/09/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 11-12 CLIFFORD STREET LONDON W1S 2LL |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
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