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FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

Company number 04101670

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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)
04 Feb 2020 PSC07 Cessation of Simon Peter Gray as a person with significant control on 22 January 2020
04 Feb 2020 PSC07 Cessation of Quentin Bruce Archibold as a person with significant control on 22 January 2020
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 03/11/2018
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2010
  • GBP 14,287
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
30 Oct 2019 CH01 Director's details changed for Mrs Sarah Jane Page on 14 October 2019
25 Sep 2019 MR04 Satisfaction of charge 1 in full
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020.
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 SH10 Particulars of variation of rights attached to shares
09 May 2016 SH10 Particulars of variation of rights attached to shares
09 Dec 2015 SH19 Statement of capital on 9 December 2015
  • GBP 14,289
09 Dec 2015 CAP-SS Solvency Statement dated 23/11/15
09 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 23/11/2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 14,289
06 Nov 2015 AP01 Appointment of Mr Andrew James Puleston as a director on 1 November 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015