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Company number 13148419

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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)
28 Jun 2023	AP01	Appointment of Mr. Fabio Pastore as a director on 17 June 2023	View PDF Appointment of Mr. Fabio Pastore as a director on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC01	Notification of Jose Miguel Artiles as a person with significant control on 17 February 2023	View PDF Notification of Jose Miguel Artiles as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC07	Cessation of Ac Fidelity Fund Inc as a person with significant control on 17 February 2023	View PDF Cessation of Ac Fidelity Fund Inc as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	PSC03	Notification of Ac Fidelity Fund Inc as a person with significant control on 20 January 2021	View PDF Notification of Ac Fidelity Fund Inc as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Jose Miguel Artiles as a director on 30 March 2022	View PDF Termination of appointment of Jose Miguel Artiles as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 26 March 2022	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Jose Miguel Artiles as a person with significant control on 26 March 2022	View PDF Cessation of Jose Miguel Artiles as a person with significant control on 26 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mr. Giovanni Modafferi as a director on 26 March 2022	View PDF Appointment of Mr. Giovanni Modafferi as a director on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AD01	Registered office address changed from 33 King Street London SW1Y 6RJ England to 15 Maiden Lane, 3-Floor Covent Garden London WC2E 7NG on 30 March 2022	View PDF Registered office address changed from 33 King Street London SW1Y 6RJ England to 15 Maiden Lane, 3-Floor Covent Garden London WC2E 7NG on 30 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100,000 - link opens in a new window - 10 pages (10 pages)

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