FIDELIUS GROUP LTD

Company number 07194604

Date	Type	Description	View / Download
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
29 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(4 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-change of name 05/08/2015	(11 pages)
17 Aug 2015	CERTNM	Company name changed thatsmymoney LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-08-05	(3 pages)
17 Aug 2015	CONNOT	Change of name notice	(2 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
07 Oct 2014	CH03	Secretary's details changed for Ms Marie Humphries on 19 September 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Alan Russell Phillips as a director on 31 July 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Ian Fowler as a director on 31 July 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(4 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
21 Mar 2013	CH01	Director's details changed for Mr Alan Russell Phillips on 29 November 2012	(2 pages)
21 Dec 2012	AD01	Registered office address changed from 5 Gay Street Bath Avon BA1 2PH England on 21 December 2012	(1 page)
05 Dec 2012	TM01	Termination of appointment of Iain Fox as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Gary Charles Mcardle as a director	(2 pages)
03 Dec 2012	AP03	Appointment of Ms Marie Humphries as a secretary	(1 page)
03 Dec 2012	TM02	Termination of appointment of Andrew Puleston as a secretary	(1 page)
08 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
04 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3

Next