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FIDENTIA NO 479 LLP

Company number OC339482

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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)
14 Aug 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 - 33 pages (33 pages)
16 May 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
16 Feb 2024	LLCS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 33 pages (33 pages)
17 Feb 2023	LLCS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
17 Feb 2022	LLCS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
17 Feb 2021	LLCS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	LLNM01	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CERTNM	Company name changed nomina no 479 LLP\certificate issued on 04/01/21
04 Jan 2021	LLTM01	Termination of appointment of Nomina Designated Member No 1 Limited as a member on 31 December 2020	View PDF Termination of appointment of Nomina Designated Member No 1 Limited as a member on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	LLTM01	Termination of appointment of Nomina Designated Member No 2 Limited as a member on 31 December 2020	View PDF Termination of appointment of Nomina Designated Member No 2 Limited as a member on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	LLAP02	Appointment of Fidentia Trustees Limited as a member on 31 December 2020	View PDF Appointment of Fidentia Trustees Limited as a member on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	LLAD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 31 December 2020	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	LLAP02	Appointment of Fidentia Nominees Limited as a member on 31 December 2020	View PDF Appointment of Fidentia Nominees Limited as a member on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	LLPSC05	Change of details for Addison Capital Limited as a person with significant control on 31 December 2020	View PDF Change of details for Addison Capital Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
02 Jun 2020	LLCS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	LLPSC07	Cessation of Alexandra Mary Henrietta Bates as a person with significant control on 24 December 2019	View PDF Cessation of Alexandra Mary Henrietta Bates as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	LLPSC07	Cessation of A Person with Significant Control as a person with significant control on 24 December 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	LLPSC02	Notification of Addison Capital Limited as a person with significant control on 24 December 2019	View PDF Notification of Addison Capital Limited as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	LLPSC07	Cessation of Andrew Christopher Gibbs as a person with significant control on 24 December 2019	View PDF Cessation of Andrew Christopher Gibbs as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	LLTM01	Termination of appointment of Nomina Representatives Limited as a member on 24 December 2019	View PDF Termination of appointment of Nomina Representatives Limited as a member on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	LLAP02	Appointment of Addison Capital Limited as a member on 24 December 2019	View PDF Appointment of Addison Capital Limited as a member on 24 December 2019 - link opens in a new window - 2 pages (2 pages)

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FIDENTIA NO 479 LLP

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