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FIDELITY & GUARANTY COMPANY LTD

Company number 08707432

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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)
22 Apr 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
22 Apr 2021 PSC02 Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021
22 Apr 2021 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 17 April 2021
22 Apr 2021 PSC07 Cessation of Fabio Pastore as a person with significant control on 17 April 2021
22 Apr 2021 AD01 Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 22 April 2021
19 Jan 2021 PSC01 Notification of Fabio Pastore as a person with significant control on 19 January 2021
19 Jan 2021 AA Accounts for a dormant company made up to 30 September 2019
27 Oct 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
24 Jun 2020 CS01 Confirmation statement made on 20 November 2019 with updates
24 Jun 2020 AP01 Appointment of Mr Jose Miguel Artiles Ceballos as a director on 24 June 2020
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 CS01 Confirmation statement made on 20 November 2018 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 30 September 2018
18 Feb 2020 PSC07 Cessation of Top Delight Ltd as a person with significant control on 18 February 2020
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019
16 Jan 2019 CS01 Confirmation statement made on 20 November 2017 with no updates
14 Jan 2019 TM01 Termination of appointment of Fabio Pastore as a director on 1 June 2018
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended