FIDERA LIMITED
Company number 11771958 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Director's details changed for Mr Pierre Jeannot Frederic Bour on 2026-07-08 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 14 Oct 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 29 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 23 Feb 2023 | Second filing for the notification of Pierre Jeannot Frederic Bour as a person with significant control · 7 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 5 pages | View document |
| 7 Feb 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 · 1 page | View document |
| 7 Feb 2023 | Change of details for Fidera Group Limited as a person with significant control on 2023-02-07 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 18 Jan 2023 | Change of details for Hvn3 Ltd as a person with significant control on 2022-07-01 · 2 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Memorandum and Articles of Association · 49 pages | View document |
| 11 Nov 2022 | Resolutions · 1 page | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Notification of Pierre Jeannot Frederic Bour as a person with significant control on 2022-10-31 · 2 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 14 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 8 Nov 2021 | Change of details for Hvn3 Ltd as a person with significant control on 2021-03-25 · 2 pages | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 20 NORTH AUDLEY STREET LONDON W1K 6LX ENGLAND | View document |
| 23 Jun 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 1275000 | View document |
| 16 Apr 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 875000 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HVN3 LTD | View document |
| 31 Jan 2020 | CESSATION OF PIERRE JEANNOT FREDERIC BOUR AS A PSC | View document |
| 24 Jun 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 800000 | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 2-4 KING STREET C/O COHEN & GRESSER LONDON SW1Y 6QP UNITED KINGDOM | View document |
| 6 Feb 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 16 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |