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FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
16 Sep 2024 PSC02 Notification of Ion Capital Uk Limited as a person with significant control on 19 March 2020
15 Jul 2024 MR01 Registration of charge 032341760006, created on 10 July 2024
15 Jul 2024 MR01 Registration of charge 032341760007, created on 10 July 2024
12 Jul 2024 MR01 Registration of charge 032341760005, created on 10 July 2024
04 Jun 2024 AA Full accounts made up to 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
22 Aug 2023 TM01 Termination of appointment of Patrick Walsh as a director on 15 August 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Mr Colm Casey as a director on 14 June 2023
01 Nov 2022 AP01 Appointment of Ms Mandy Rutter as a director on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
07 Sep 2022 PSC07 Cessation of Ion Investment Group Limited as a person with significant control on 7 September 2022
07 Sep 2022 PSC01 Notification of Andrea Pignataro as a person with significant control on 3 August 2018
13 Jul 2022 AA Full accounts made up to 31 December 2021
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
01 Jul 2021 TM02 Termination of appointment of Ashley Woods as a secretary on 30 June 2021
15 Jun 2021 MR01 Registration of charge 032341760004, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 032341760003, created on 3 June 2021
20 May 2021 AP01 Appointment of Patrick Walsh as a director on 19 May 2021
14 Apr 2021 TM01 Termination of appointment of Ashley Graham Woods as a director on 9 April 2021
22 Sep 2020 AA Full accounts made up to 31 December 2019