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FIDELIS PARTNERS LIMITED

Company number 05992879

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 MR01 Registration of charge 059928790001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Jacqueline Marie Hilton on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Paula Green on 7 December 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 08/11/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
09 Jan 2008 363a Return made up to 08/11/07; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: bridge house station road hayes middlesex UB3 4BT
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New secretary appointed;new director appointed
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288b Director resigned
21 Nov 2006 287 Registered office changed on 21/11/06 from: marquess court 69 southampton row london WC1B 4ET
08 Nov 2006 NEWINC Incorporation