FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

Company number 04101670

Date	Type	Description	View / Download
02 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
02 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
19 Jul 2021	AA	Accounts for a small company made up to 31 March 2020	(7 pages)
10 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 September 2020	(1 page)
16 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021	(1 page)
27 Jan 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jan 2021	CS01	Confirmation statement made on 3 November 2020 with updates	(6 pages)
22 Jan 2021	CH01	Director's details changed for Mrs Sarah Jane Page on 12 February 2020	(2 pages)
20 Feb 2020	SH08	Change of share class name or designation	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Feb 2020	CC04	Statement of company's objects	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Stephen John Starling Lark as a director on 22 January 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Carl Whitmore Brown as a director on 22 January 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Stuart Paul Rootham as a director on 22 January 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Timothy Mark Holland as a director on 22 January 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Peter William Blanc as a director on 22 January 2020	(2 pages)
12 Feb 2020	AD01	Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 12 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Andrew James Puleston as a director on 22 January 2020	(1 page)
12 Feb 2020	TM02	Termination of appointment of Andrew James Puleston as a secretary on 22 January 2020	(1 page)
12 Feb 2020	PSC07	Cessation of The Fidelius 2015 Discretionary Settlement as a person with significant control on 22 January 2020	(1 page)
04 Feb 2020	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 4 February 2020	(1 page)
04 Feb 2020	PSC07	Cessation of Sarah Jane Page as a person with significant control on 22 January 2020	(1 page)

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