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FIDENTIA NO. 553 LLP

Company number OC357386

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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)
11 Jan 2017 LLTM01 Termination of appointment of a member
11 Jan 2017 CERTNM Company name changed nomina no 553 LLP\certificate issued on 11/01/17
  • LLNM01 ‐ Change of name notice
10 Jan 2017 LLAP02 Appointment of Fidentia Trustees Limited as a member on 6 January 2017
10 Jan 2017 LLAP02 Appointment of Fidentia Nominees Limited as a member on 6 January 2017
10 Jan 2017 LLAD01 Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 10 January 2017
24 Nov 2016 LLAP02 Appointment of Fidentia 501 Limited as a member on 28 October 2016
24 Nov 2016 LLTM01 Termination of appointment of Nomina Representatives Limited as a member on 28 October 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 LLAR01 Annual return made up to 28 June 2016
15 Jul 2016 LLCH02 Member's details changed for Nomina Designated Member No 1 Limited on 15 July 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 Representatives 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
07 Dec 2015 LLAP02 Appointment of Nomina Representatives Limited as a member on 24 November 2015
07 Dec 2015 LLTM01 Termination of appointment of Alfred Trevor Clarke as a member on 24 November 2015
14 Sep 2015 LLAR01 Annual return made up to 25 August 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 LLAR01 Annual return made up to 25 August 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 LLAR01 Annual return made up to 25 August 2013
19 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 LLAR01 Annual return made up to 25 August 2012
03 Nov 2011 LLAR01 Annual return made up to 25 August 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010