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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)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 80,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015	View PDF Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2015	AD01	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015	View PDF Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 80,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AP01	Appointment of Mr Jose Miguel Artiles Ceballos as a director on 29 July 2014	View PDF Appointment of Mr Jose Miguel Artiles Ceballos as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM01	Termination of appointment of Jose Antonio Morell Belda as a director on 29 July 2014	View PDF Termination of appointment of Jose Antonio Morell Belda as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 80,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-26 GBP 80,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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