Companies House does not verify the accuracy of the information filed

Advanced company search

FIHL (UK) SERVICES LIMITED

Company number 14112953

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 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 - 22 pages (22 pages)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 42nd Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 22 Bishopsgate 43rd Floor London EC2N 4BQ on 9 October 2023	View PDF Registered office address changed from 42nd Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 22 Bishopsgate 43rd Floor London EC2N 4BQ on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM02	Termination of appointment of Man Wah Erie Moloney as a secretary on 3 January 2023	View PDF Termination of appointment of Man Wah Erie Moloney as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Daniel David Burrows as a director on 1 January 2023	View PDF Termination of appointment of Daniel David Burrows as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Ms Denise Nashea Brown-Branch as a director on 1 January 2023	View PDF Appointment of Ms Denise Nashea Brown-Branch as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CERTNM	Company name changed fidelis capital services LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	View PDF Company name changed fidelis capital services LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22 - link opens in a new window - 3 pages (3 pages)
17 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-17 USD 100	View PDF Incorporation Statement of capital on 2022-05-17 USD 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?