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FIDELIUS CORPORATE TRUSTEE LTD

Company number 11619351

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Mr Fabian Alexander David Ohlin as a director on 15 May 2024	View PDF Appointment of Mr Fabian Alexander David Ohlin as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Peter Mark Bennett as a director on 15 May 2024	View PDF Termination of appointment of Peter Mark Bennett as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 116193510001 in full	View PDF Satisfaction of charge 116193510001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	CH01	Director's details changed for Mr Ian Timothy Fowler on 25 October 2022	View PDF Director's details changed for Mr Ian Timothy Fowler on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD01	Registered office address changed from Alexander House Alexander House James Street West Bath BA1 2BT United Kingdom to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 17 October 2022	View PDF Registered office address changed from Alexander House Alexander House James Street West Bath BA1 2BT United Kingdom to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 17 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MR01	Registration of charge 116193510001, created on 18 March 2021	View PDF Registration of charge 116193510001, created on 18 March 2021 - link opens in a new window - 10 pages (10 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AP03	Appointment of Miss Sarah Jane Chatt as a secretary on 1 August 2020	View PDF Appointment of Miss Sarah Jane Chatt as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AP01	Appointment of Mr Peter Mark Bennett as a director on 17 October 2018	View PDF Appointment of Mr Peter Mark Bennett as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FIDELIUS CORPORATE TRUSTEE LTD

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