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FIDO FINANCE LIMITED

Company number 09385075

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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)
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
29 Nov 2019 AD01 Registered office address changed from 61 Mosley Street International House Manchester Greater Manchester M2 3HZ to It Centre Innovation Way Heslington York YO10 5NP on 29 November 2019
11 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
24 Sep 2019 CH01 Director's details changed for Mr Jacob Felix Parker-Bowles on 24 September 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 100
19 Aug 2019 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 61 Mosley Street International House Manchester Greater Manchester M2 3HZ on 19 August 2019
21 May 2019 TM02 Termination of appointment of Stron Legal Services as a secretary on 20 May 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Oct 2015 CH01 Director's details changed for Jacob Felix Parker-Bowles on 23 October 2015
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP 100