Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AD01 |
Registered office address changed from 35 Nant Road London NW2 2AL England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 18 December 2024
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08 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
PSC02 |
Notification of Claire Scott & Pa Holding Ltd as a person with significant control on 23 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Notable Notaries Limited as a person with significant control on 23 July 2024
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24 Jul 2024 |
CERTNM |
Company name changed fidcorp wealth LTD\certificate issued on 24/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-22
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18 Jul 2024 |
CERTNM |
Company name changed claire scott & pa LTD\certificate issued on 18/07/24
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RES15 ‐
Change company name resolution on 2024-07-16
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19 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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12 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
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12 Jun 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
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11 Jun 2024 |
PSC02 |
Notification of Notable Notaries Limited as a person with significant control on 4 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Giuliana Antonelli as a person with significant control on 4 June 2024
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07 May 2024 |
TM01 |
Termination of appointment of Giuliana Antonelli as a director on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Francesco Meduri as a director on 7 May 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Aug 2020 |
AD01 |
Registered office address changed from 7 Platts Lane London NW3 7NP United Kingdom to 35 Nant Road London NW2 2AL on 16 August 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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