FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

Company number 04101670

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2023	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2023	SH19	Statement of capital on 24 April 2023 GBP 1.00	(5 pages)
24 Apr 2023	SH20	Statement by Directors	(1 page)
24 Apr 2023	CAP-SS	Solvency Statement dated 17/04/23	(1 page)
24 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 419,527	(3 pages)
08 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
20 May 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	(2 pages)
12 May 2022	AD01	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 12 May 2022	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
07 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Simon Peter Gray as a director on 27 July 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Sarah Jane Page as a director on 27 July 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Quentin Bruce Archibold as a director on 27 July 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Stephen John Starling Lark as a director on 23 July 2021	(1 page)
02 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(6 pages)
02 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(46 pages)