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FIDELIUS LTD - No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
Company Information
- Company registration number
- 03658809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 1 Bath Quays
- 1 Foundry Lane
- Bath
- BA2 3GZ
- United Kingdom No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom UK
Management
- Managing Directors
- ARMSTRONG, Richard John
- FOWLER, Ian Timothy
- GRANT, James Scott
- MCKILLOP, Duncan Louis James
- HAY, Samantha
- PHIPSON, Chris
- BUCKLAND, Neil
- Company secretaries
- CHATT, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-29
- Age Of Company 1998-10-29 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Fidelius Financial Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800GR59EVQXHCI738
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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FIDELIUS LTD Company Description
- FIDELIUS LTD is a ltd registered in United Kingdom with the Company reg no 03658809. Its current trading status is "live". It was registered 1998-10-29. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at No 1 Bath Quays .
Get FIDELIUS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelius Ltd - No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
- 1998-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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change-person-director-company-with-change-date (2023-12-05) - CH01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-16) - AA
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change-person-director-company-with-change-date (2022-10-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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accounts-with-accounts-type-small (2021-02-01) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-04) - AP03
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-small (2019-08-08) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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accounts-with-accounts-type-small (2018-08-02) - AA
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resolution (2018-07-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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auditors-resignation-company (2018-03-13) - AUD
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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mortgage-satisfy-charge-full (2016-09-08) - MR04
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-09-18) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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change-person-secretary-company-with-change-date (2014-10-07) - CH03
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accounts-with-accounts-type-full (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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capital-allotment-shares (2013-12-31) - SH01
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resolution (2013-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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appoint-person-director-company-with-name (2013-02-14) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-11-27) - CH03
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change-person-director-company-with-change-date (2012-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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termination-secretary-company-with-name (2012-12-03) - TM02
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appoint-person-secretary-company-with-name (2012-12-03) - AP03
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-director-company-with-name (2012-12-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
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termination-director-company-with-name (2012-12-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
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appoint-person-director-company-with-name (2011-08-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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termination-director-company-with-name (2010-11-25) - TM01
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legacy (2010-10-12) - MG02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-03-05) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-12-21) - 363s
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legacy (2006-09-23) - 395
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legacy (2006-07-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288b
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accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-full (2004-02-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-full (2003-02-21) - AA
keyboard_arrow_right 2002
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legacy (2002-10-31) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-24) - 288a
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legacy (2001-12-07) - 395
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legacy (2001-10-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-10-20) - 363s
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legacy (2000-01-28) - 287
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legacy (2000-05-24) - 363s
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legacy (2000-06-13) - 123
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legacy (2000-06-13) - 288a
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resolution (2000-06-13) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-01-12) - 88(2)R
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legacy (1999-01-12) - 123
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resolution (1999-01-12) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-10) - 88(2)R
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legacy (1998-11-06) - 288a
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legacy (1998-11-06) - 287
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legacy (1998-11-06) - 288b
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incorporation-company (1998-10-29) - NEWINC
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legacy (1998-11-16) - 225