- Company Overview for AC FIDELITY GROUP LTD (13360226)
- Filing history for AC FIDELITY GROUP LTD (13360226)
- People for AC FIDELITY GROUP LTD (13360226)
- More for AC FIDELITY GROUP LTD (13360226)
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) |
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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 | |
27 Jul 2021 | AP01 | Appointment of Mr. Antonio Jalaff as a director on 23 July 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr. Carlos Jesus Rodriguez as a director on 15 June 2021 | |
25 Jun 2021 | AP01 | Appointment of Mr. Helios Villuendas as a director on 15 June 2021 |