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FIDANTE PARTNERS EUROPE LIMITED

Company number 04040660

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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)
11 Nov 2024 AP01 Appointment of Mr Kieran Sean Roane as a director on 11 November 2024
21 Mar 2024 TM01 Termination of appointment of Kieran Sean Roane as a director on 21 March 2024
30 Jan 2024 AA Full accounts made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 23,736,097
30 Jan 2023 AA Full accounts made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
30 Sep 2022 AP01 Appointment of Mr Adam Richard Brown as a director on 30 September 2022
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 20,175,000
30 Jun 2022 TM01 Termination of appointment of David Allan Cubbin as a director on 27 June 2022
15 Feb 2022 AA Full accounts made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 18,175,000
22 Mar 2021 AA Full accounts made up to 30 June 2020
08 Feb 2021 TM01 Termination of appointment of Simon James Green as a director on 5 February 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
01 Dec 2020 AP01 Appointment of Mr Kieran Sean Roane as a director on 28 November 2020
27 Jul 2020 TM02 Termination of appointment of Glenn Harvey as a secretary on 27 July 2020
22 Jul 2020 AD01 Registered office address changed from , 1 Tudor Street, London, EC4Y 0AH to Bridge House, Level 3 181 Queen Victoria Street London EC4V 4EG on 22 July 2020
16 Jun 2020 AP01 Appointment of Mr David Allan Cubbin as a director on 5 June 2020
03 Mar 2020 AA Full accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
20 Sep 2019 TM01 Termination of appointment of Ian Michael Saines as a director on 20 September 2019
06 Jun 2019 AP03 Appointment of Mr Glenn Harvey as a secretary on 6 June 2019
06 Jun 2019 AP01 Appointment of Mr Simon James Green as a director on 5 June 2019