- Company Overview for FAM FIDES ASSET MANAGEMENT LTD (06169532)
- Filing history for FAM FIDES ASSET MANAGEMENT LTD (06169532)
- People for FAM FIDES ASSET MANAGEMENT LTD (06169532)
- More for FAM FIDES ASSET MANAGEMENT LTD (06169532)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Nov 2015 | DS01 | Application to strike the company off the register | |
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 March 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 23 May 2014 | CH01 | Director's details changed for Mr Helmuth Penz on 21 May 2014 | |
| 23 May 2014 | CH04 | Secretary's details changed for Oakley Secretarial Services Limited on 6 February 2012 | |
| 21 Nov 2013 | AP01 | Appointment of Helmuth Penz as a director | |
| 21 Nov 2013 | TM01 | Termination of appointment of Karsten Rausch as a director | |
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 |
Annual return made up to 19 March 2013 with full list of shareholders
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| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 11 Apr 2012 | CH04 | Secretary's details changed for Mwl Secretarial Services Limited on 6 February 2012 | |
| 27 Jan 2012 | AD01 | Registered office address changed from , C/O Colin Meager & Co Limited, 32-35 Hall Street, Jewellery Quarter, Birmingham, West Midlands, B18 6BS, United Kingdom on 27 January 2012 | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 19 Mar 2010 | CH01 | Director's details changed for Karsten Rausch on 1 November 2009 | |
| 19 Mar 2010 | AD01 | Registered office address changed from , C/O C/O Colin Meager & Co Limited, 32-35 Hall Street, Jewellery Quarter, Birmingham, West Midlands, B18 6BS, United Kingdom on 19 March 2010 | |
| 19 Mar 2010 | CH04 | Secretary's details changed for Mwl Secretarial Services Limited on 1 January 2010 |