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AC FIDELITY GROUP LTD

Company number 13360226

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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)
20 Nov 2024 TM01 Termination of appointment of Alberto Morici as a director on 8 November 2024
20 Nov 2024 TM01 Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024
20 Nov 2024 TM01 Termination of appointment of George Saliba as a director on 8 November 2024
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
02 May 2023 AP01 Appointment of Mr. Alberto Morici as a director on 19 April 2023
02 May 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 19 April 2023
02 May 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 19 April 2023
02 May 2023 TM01 Termination of appointment of Helios Villuendas as a director on 19 April 2023
02 May 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 19 April 2023
02 May 2023 TM02 Termination of appointment of Fernando Villuendas as a secretary on 19 April 2023
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 PSC02 Notification of Ac Fidelity Fund Inc as a person with significant control on 8 September 2022
20 Sep 2022 PSC07 Cessation of Jose Miguel Artiles as a person with significant control on 8 September 2022
06 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
06 May 2022 AP01 Appointment of Mr. Fernando Villuendas as a director on 25 April 2022
06 May 2022 AP03 Appointment of Mr. Fernando Villuendas as a secretary on 25 April 2022
06 May 2022 AP01 Appointment of Mr. George Saliba as a director on 25 April 2022
06 May 2022 TM01 Termination of appointment of Antonio Jalaff as a director on 25 April 2022
06 May 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 25 April 2022
29 Nov 2021 AD01 Registered office address changed from 8-10 Pont Street Flat H London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021
19 Sep 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021