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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)
13 Sep 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	AD02	Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to One Aldgate London EC3N 1RE	View PDF Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to One Aldgate London EC3N 1RE - link opens in a new window - 1 page (1 page)
26 Jun 2015	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	CH01	Director's details changed for Mr Mario Gesue' on 22 June 2015	View PDF Director's details changed for Mr Mario Gesue' on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AD01	Registered office address changed from One Aldgate London EC3N 1RE England to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015	View PDF Registered office address changed from One Aldgate London EC3N 1RE England to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 16 June 2015	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 16 June 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 16 March 2015	View PDF Registered office address changed from 110 Fenchurch Street London EC3M 5JT United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 16 March 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 110 Fenchurch Street London EC3M 5JT	View PDF Register inspection address has been changed to 110 Fenchurch Street London EC3M 5JT - link opens in a new window - 1 page (1 page)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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