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NORTHERN FIDES LTD

Company number 09092234

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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 Apr 2024 COCOMP Order of court to wind up
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
19 Mar 2021 AD01 Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to 85 Great Portland Street London W1W 7LT on 19 March 2021
20 Nov 2020 CH01 Director's details changed for Mr Mario Gesue' on 18 November 2020
20 Nov 2020 PSC04 Change of details for Mr Mario Gesue as a person with significant control on 18 November 2020
29 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
18 Mar 2019 CH01 Director's details changed for Mr Mario Gesue' on 4 March 2019
07 Mar 2019 AD01 Registered office address changed from One Aldgate London EC3N 1RE to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 7 March 2019
04 Dec 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
25 Sep 2018 PSC07 Cessation of Carlos Sanchez Fernandez as a person with significant control on 3 August 2018
25 Sep 2018 PSC07 Cessation of Franco Mignemi as a person with significant control on 3 August 2018
25 Sep 2018 PSC01 Notification of Mario Gesue as a person with significant control on 3 August 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
14 Dec 2017 CH01 Director's details changed for Mr Mario Gesue' on 1 November 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
13 Sep 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued