FIDESSA TRADING UK LIMITED

Company number 03781700

Date	Type	Description	View / Download
13 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
16 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
01 May 2019	AP03	Appointment of Mr Ashley Woods as a secretary on 1 May 2019	(2 pages)
01 May 2019	TM02	Termination of appointment of Anil Manilal Shah as a secretary on 1 May 2019	(1 page)
04 Mar 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Mar 2019	MAR	Re-registration of Memorandum and Articles	(30 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Mar 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-01	(1 page)
04 Mar 2019	CONNOT	Change of name notice	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
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)
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jan 2019	MR01	Registration of charge 037817000002, created on 19 December 2018	(9 pages)
21 Dec 2018	MR01	Registration of charge 037817000001, created on 19 December 2018	(56 pages)
20 Dec 2018	TM01	Termination of appointment of Andrew Keith Skelton as a director on 18 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Conor Clinch as a director on 3 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Ashley Graham Woods 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)
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)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(50 pages)