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FIDLAW LTD

Company number 12299521

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	AD01	Registered office address changed from 3rd Floor Portman House 2 Portman Street London W1H 6DU England to Portman House 2 Portman Street London W1H 6DU on 22 February 2024	View PDF Registered office address changed from 3rd Floor Portman House 2 Portman Street London W1H 6DU England to Portman House 2 Portman Street London W1H 6DU on 22 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	TM01	Termination of appointment of Maurizio Romolo as a director on 30 March 2022	View PDF Termination of appointment of Maurizio Romolo as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Marco Dellapina as a director on 5 November 2021	View PDF Termination of appointment of Marco Dellapina as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PSC07	Cessation of Marco Dellapina as a person with significant control on 5 November 2021	View PDF Cessation of Marco Dellapina as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	PSC04	Change of details for Mr Francesco Meduri as a person with significant control on 28 January 2021	View PDF Change of details for Mr Francesco Meduri as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr Marco Dellapina as a person with significant control on 28 January 2021	View PDF Change of details for Mr Marco Dellapina as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr Maurizio Romolo on 28 January 2021	View PDF Director's details changed for Mr Maurizio Romolo on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr Davide Ruini on 28 January 2021	View PDF Director's details changed for Mr Davide Ruini on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr Marco Dellapina on 28 January 2021	View PDF Director's details changed for Mr Marco Dellapina on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr Francesco Meduri on 28 January 2021	View PDF Director's details changed for Mr Francesco Meduri on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 4th Floor Portman House 2 Portman Street London London W1H 6DU United Kingdom to 3rd Floor Portman House 2 Portman Street London W1H 6DU on 28 January 2021	View PDF Registered office address changed from 4th Floor Portman House 2 Portman Street London London W1H 6DU United Kingdom to 3rd Floor Portman House 2 Portman Street London W1H 6DU on 28 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-05 GBP 1,000	View PDF Incorporation Statement of capital on 2019-11-05 GBP 1,000 - link opens in a new window - 17 pages (17 pages)

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