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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)
17 Dec 2019 LLMR01 Registration of charge OC3394820073, created on 17 December 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
31 May 2019 LLCS01 Confirmation statement made on 31 May 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
31 May 2018 LLCS01 Confirmation statement made on 31 May 2018 with no updates
03 Oct 2017 LLPSC01 Notification of Alexandra Mary Henrietta Bates as a person with significant control on 20 September 2017
03 Oct 2017 LLPSC09 Withdrawal of a person with significant control statement on 3 October 2017
03 Oct 2017 LLAP02 Appointment of Nomina Representatives Limited as a member on 20 September 2017
03 Oct 2017 LLPSC01 Notification of Andrew Christopher Gibbs as a person with significant control on 20 September 2017
03 Oct 2017 LLPSC07 Cessation of Lord Eustace Hubert Beilby Wraxall as a person with significant control on 17 May 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 LLTM01 Termination of appointment of Eustace Hubert Beilby Wraxall as a member on 17 May 2017
05 Jun 2017 LLCS01 Confirmation statement made on 31 May 2017 with updates
05 Jun 2017 LLTM01 Termination of appointment of a member
10 Feb 2017 LLCS01 Confirmation statement made on 9 February 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 LLCH01 Member's details changed for Lord Eustace Hubert Beilby Wraxall on 28 July 2016
21 Jul 2016 LLAR01 Annual return made up to 28 June 2016
09 Dec 2015 LLCH02 Member's details changed for Nomina Designated Member No 2 Limited on 4 December 2015
09 Dec 2015 LLCH02 Member's details changed for Nomina Designated Member No 1 Limited on 4 December 2015
08 Dec 2015 LLAD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
10 Sep 2015 LLAR01 Annual return made up to 20 August 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 LLAR01 Annual return made up to 20 August 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013