FIDELIS UNDERWRITING LIMITED

Company number 09753615

Date	Type	Description	View / Download
27 Sep 2024	AP01	Appointment of Mr Thomas Mark Stephen as a director on 24 September 2024	(2 pages)
09 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	(3 pages)
14 Aug 2024	AP01	Appointment of Ms Karina Trudy Mcteague as a director on 13 August 2024	(2 pages)
18 Apr 2024	AA	Full accounts made up to 31 December 2023	(51 pages)
05 Dec 2023	AP01	Appointment of Mr Ian Thomas Houston as a director on 5 December 2023	(2 pages)
09 Oct 2023	AD01	Registered office address changed from 22 Bishopsgate Level 42 London EC2N 4BQ England to 22 Bishopsgate 43rd Floor London EC2N 4BQ on 9 October 2023	(1 page)
08 Oct 2023	TM01	Termination of appointment of Elizabeth Anne Jenkin as a director on 8 October 2023	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	(4 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 USD 7,500,109	(3 pages)
25 May 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
11 Jan 2023	TM02	Termination of appointment of Man Wah Erie Moloney as a secretary on 3 January 2023	(1 page)
03 Jan 2023	AP01	Appointment of Ms Heather Kirsty Mckenna as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Grahame Trevethan Dawe as a director on 1 January 2023	(1 page)
15 Dec 2022	AP01	Appointment of Mrs Brighd Siobhan Mcauley as a director on 15 December 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Michael Justin Pearson as a director on 15 December 2022	(1 page)
23 Nov 2022	AP01	Appointment of Ms Denise Nashea Brown-Branch as a director on 18 November 2022	(2 pages)
21 Nov 2022	TM01	Termination of appointment of Patricia Roufca as a director on 18 November 2022	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
03 May 2022	AD01	Registered office address changed from The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 3 May 2022	(1 page)
22 Apr 2022	AA	Full accounts made up to 31 December 2021	(48 pages)
31 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	(4 pages)
31 Aug 2021	AD01	Registered office address changed from The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB on 31 August 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Kathryn Ruth Louise Vacher as a director on 12 August 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Daniel David Burrows as a director on 12 August 2021	(1 page)
13 Aug 2021	AP01	Appointment of Ms. Patricia Roufca as a director on 13 August 2021	(2 pages)