FIDELIA FINANCE 1 LIMITED

Company number 09277666

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2021	DS01	Application to strike the company off the register	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
13 Dec 2019	CH01	Director's details changed for Mr Calum Barclay on 12 December 2019	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
15 Feb 2018	MR04	Satisfaction of charge 092776660001 in full	(1 page)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
06 Nov 2017	CH01	Director's details changed for Mr James William Ashley Jones on 6 November 2017	(2 pages)
10 Aug 2017	PSC05	Change of details for Fidelia Healthcare Ltd as a person with significant control on 14 July 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from Hillview Elcot Newbury RG20 8NP to Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX on 27 June 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Mar 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(3 pages)
18 Jul 2015	MR01	Registration of charge 092776660001, created on 9 July 2015	(30 pages)
26 May 2015	AP01	Appointment of Mr James William Ashley Jones as a director on 26 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 26 May 2015	(1 page)
26 May 2015	AP01	Appointment of Mr Calum Barclay as a director on 26 May 2015	(2 pages)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)