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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)
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Jun 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 25 May 2018
01 Jun 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 25 May 2018
08 May 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 1 March 2018
06 Mar 2018 AP02 Appointment of Top Delight Ltd as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Bandenia Secretaries Ltd as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018
02 Mar 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 1 March 2018
02 Mar 2018 AD01 Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2 March 2018
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
24 Nov 2016 AP01 Appointment of Mr Francisco Javier Gracia Alonso as a director on 1 November 2016
24 Nov 2016 AP02 Appointment of Bandenia Secretaries Ltd as a director on 10 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
24 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Jun 2016 AD01 Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
01 Apr 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
29 Feb 2016 AD01 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016