FIDESSA INVESTMENTS LIMITED

Company number 03770569

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mr Conor Clinch as a director on 3 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Christopher Aspinwall as a director on 3 December 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Ashley Graham Woods as a director on 3 December 2018	(2 pages)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2018	AD01	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to Level 16 30 st. Mary Axe London EC3A 8EP on 3 December 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Andrew Keith Skelton as a director on 23 November 2018	(1 page)
26 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2018	SH20	Statement by Directors	(1 page)
07 Nov 2018	SH19	Statement of capital on 7 November 2018 GBP 1	(3 pages)
07 Nov 2018	CAP-SS	Solvency Statement dated 01/11/18	(1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2018	PSC05	Change of details for Fidessa Group Plc as a person with significant control on 12 October 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
20 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	(4 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
27 Oct 2015	TM01	Termination of appointment of Andrew Malpass as a director on 26 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Andrew Keith Skelton as a director on 26 October 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	(4 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(10 pages)