- Company Overview for FIDENTIA NO 457 LLP (OC339253)
- Filing history for FIDENTIA NO 457 LLP (OC339253)
- People for FIDENTIA NO 457 LLP (OC339253)
- Charges for FIDENTIA NO 457 LLP (OC339253)
- More for FIDENTIA NO 457 LLP (OC339253)
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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18 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
28 Feb 2024 | LLCS01 | Confirmation statement made on 28 February 2024 with no updates | |
25 Jan 2024 | LLCH01 | Member's details changed for Mr Sebastian Michael Humfrey Ling on 25 January 2024 | |
25 Jan 2024 | LLCH01 | Member's details changed for Mary Ling on 25 January 2024 | |
25 Jan 2024 | LLPSC04 | Change of details for Mary Ling as a person with significant control on 25 January 2024 | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Mar 2023 | LLCS01 | Confirmation statement made on 4 March 2023 with no updates | |
06 Feb 2023 | LLTM01 | Termination of appointment of Philip Henry Ling as a member on 1 January 2023 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Mar 2022 | LLCS01 | Confirmation statement made on 4 March 2022 with no updates | |
05 Jan 2022 | CERTNM |
Company name changed nomina no 457 LLP\certificate issued on 05/01/22
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05 Jan 2022 | LLNM01 | Change of name notice | |
05 Jan 2022 | LLTM01 | Termination of appointment of Nomina Designated Member No 1 Limited as a member on 1 January 2022 | |
04 Jan 2022 | LLTM01 | Termination of appointment of Nomina Designated Member No 2 Limited as a member on 1 January 2022 | |
04 Jan 2022 | LLAP02 | Appointment of Fidentia Nominees Limited as a member on 1 January 2022 | |
04 Jan 2022 | LLAP02 | Appointment of Fidentia Trustees Limited as a member on 1 January 2022 | |
04 Jan 2022 | LLCH01 | Member's details changed for Mary Ling on 1 January 2022 | |
04 Jan 2022 | LLPSC04 | Change of details for Mary Ling as a person with significant control on 1 January 2022 | |
04 Jan 2022 | LLCH01 | Member's details changed for Mr Philip Henry Ling on 1 January 2022 | |
04 Jan 2022 | LLCH01 | Member's details changed for Mr Sebastian Michael Humfrey Ling on 1 January 2022 | |
04 Jan 2022 | LLAD01 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022 | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
20 May 2021 | LLCS01 | Confirmation statement made on 4 May 2021 with no updates | |
02 Nov 2020 | LLTM01 | Termination of appointment of Jacelyn Shirley Kenyon as a member on 14 October 2020 | |
02 Nov 2020 | LLTM01 | Termination of appointment of Michael William Kenyon as a member on 14 October 2020 |