FIDELIS FINANCIAL SOLUTIONS LIMITED

Company number 05068922

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2020	DS01	Application to strike the company off the register	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(4 pages)
02 Dec 2019	AD03	Register(s) moved to registered inspection location Newcastle Building Society Cobalt Park Way Wallsend Tyne & Wear NE28 9EJ	(1 page)
02 Dec 2019	AD02	Register inspection address has been changed from Newcastle Building Society Cobalt Park Way Wallsend Tyne & Wear NE28 9EJ United Kingdom to Newcastle Building Society Cobalt Park Way Wallsend Tyne & Wear NE28 9EJ	(1 page)
02 Dec 2019	AD02	Register inspection address has been changed from Newcastle Building Society Cobalt Park Way Wallsend Tyne & Wear NE28 9EJ United Kingdom to Newcastle Building Society Cobalt Park Way Wallsend Tyne & Wear NE28 9EJ	(1 page)
02 Dec 2019	AD02	Register inspection address has been changed to Newcastle Building Society Cobalt Park Way Wallsend Tyne & Wear NE28 9EJ	(1 page)
21 Nov 2019	AD01	Registered office address changed from 2-5 Champley's Mews Market Place Pickering North Yorkshire YO18 7AE to Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 21 November 2019	(1 page)
20 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Karen Elaine Sharp as a director on 8 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Andrew Peter Sharp as a director on 8 November 2019	(1 page)
20 Nov 2019	TM02	Termination of appointment of Andrew Peter Sharp as a secretary on 8 November 2019	(1 page)
20 Nov 2019	AP03	Appointment of Mr Ian Good as a secretary on 8 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Stuart John Dodson as a director on 8 November 2019	(2 pages)
20 Nov 2019	PSC07	Cessation of Karen Elaine Sharp as a person with significant control on 8 November 2019	(1 page)
20 Nov 2019	PSC07	Cessation of Andrew Peter Sharp as a person with significant control on 8 November 2019	(1 page)
20 Nov 2019	PSC02	Notification of Newcastle Financial Advisers Limited as a person with significant control on 8 November 2019	(2 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	(10 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL

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