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FIDELIS UNDERWRITING LIMITED

Company number 09753615

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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)
04 Apr 2016	CH01	Director's details changed for Sharon Julia Ingham on 9 December 2015	View PDF Director's details changed for Sharon Julia Ingham on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Daniel David Burrows on 9 December 2015	View PDF Director's details changed for Daniel David Burrows on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	MR01	Registration of charge 097536150001, created on 9 March 2016	View PDF Registration of charge 097536150001, created on 9 March 2016 - link opens in a new window - 16 pages (16 pages)
26 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CERTNM	Company name changed fidelis newco LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-08	View PDF Company name changed fidelis newco LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-08 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AD01	Registered office address changed from Levels 17-19 110 Bishopsgate London EC2N 4AY United Kingdom to The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB on 9 December 2015	View PDF Registered office address changed from Levels 17-19 110 Bishopsgate London EC2N 4AY United Kingdom to The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB on 9 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 USD 7,500,100	View PDF Statement of capital following an allotment of shares on 2 December 2015 USD 7,500,100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	CH01	Director's details changed for Daniel David Burrows on 23 November 2015	View PDF Director's details changed for Daniel David Burrows on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 USD 100	View PDF Incorporation Statement of capital on 2015-08-28 USD 100 - link opens in a new window - 54 pages (54 pages)

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