FIDENTIS LIMITED

Company Documents

DateDescription
19/03/1919 March 2019 APPLICATION FOR STRIKING-OFF

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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20/09/1820 September 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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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI ANTONIO ALBERTO REZZONICO / 30/06/2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 29 PALL MALL LONDON SW1Y 5LP ENGLAND

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

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

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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01/06/151 June 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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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI REZZONICO / 29/09/2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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20/06/1220 June 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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