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FIDERA MANAGEMENT LIMITED

Company number 13612506

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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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	RP04AP01	Second filing for the appointment of Mr Pierre Jeannot Frederic Bour as a director	View PDF Second filing for the appointment of Mr Pierre Jeannot Frederic Bour as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	PSC05	Change of details for Fidera Group Limited as a person with significant control on 7 February 2023	View PDF Change of details for Fidera Group Limited as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AD01	Registered office address changed from 25 Old Burlington Street London W1S 3AN United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 7 February 2023	View PDF Registered office address changed from 25 Old Burlington Street London W1S 3AN United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 7 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	CH01	Director's details changed for Mr Akbar Abdul Aziz Rafiq on 1 July 2022	View PDF Director's details changed for Mr Akbar Abdul Aziz Rafiq on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC05	Change of details for Hvn3 Ltd as a person with significant control on 6 July 2022	View PDF Change of details for Hvn3 Ltd as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Jul 2022	AP01	Appointment of Mr Akbar Abdul Aziz Rafiq as a director on 1 July 2022	View PDF Appointment of Mr Akbar Abdul Aziz Rafiq as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Pierre Jeannot Frederic Bour as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2023.	View PDF Appointment of Mr Pierre Jeannot Frederic Bour as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2023. - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CERTNM	Company name changed fidera services LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23	View PDF Company name changed fidera services LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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