UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
Company number 13368049
- Company Overview for UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)
- Filing history for UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)
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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 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 | |
| 20 Nov 2024 | TM01 | Termination of appointment of Alberto Morici 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 London EC1V 2NX on 29 July 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 06 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 10 May 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 10 May 2023 | |
| 10 May 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 10 May 2023 | |
| 10 May 2023 | TM01 | Termination of appointment of Helios Villuendas as a director on 10 May 2023 | |
| 10 May 2023 | TM02 | Termination of appointment of Fernando Villuendas as a secretary on 10 May 2023 | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 24 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
| 24 May 2022 | AP01 | Appointment of Mr. Alberto Morici as a director on 15 May 2022 | |
| 24 May 2022 | TM01 | Termination of appointment of Carlos Jesus Rodriguez as a director on 15 May 2022 | |
| 24 May 2022 | TM01 | Termination of appointment of Antonio Jalaff as a director on 15 May 2022 | |
| 29 Nov 2021 | AD01 | Registered office address changed from 8-10 Flat H Pont Street 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 | AP03 | Appointment of Mr. Fernando Villuendas as a secretary on 15 June 2021 | |
| 25 Jun 2021 | AP01 | Appointment of Mr. George Saliba as a director on 15 June 2021 | |
| 25 Jun 2021 | AP01 | Appointment of Mr. Jose Miguel Artiles Jr as a director on 15 June 2021 | |
| 25 Jun 2021 | AP01 | Appointment of Mr. Helios Villuendas as a director on 15 June 2021 |