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FIDANTE PARTNERS HOLDINGS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidante Partners Holdings Europe Limited. The company was founded 17 years ago and was given the registration number 06172534. The firm's registered office is in LONDON. You can find them at Bridge House, Level 3, 181 Queen Victoria Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
Company Number:06172534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG

Secretary08 December 2015Active
Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG

Director24 March 2017Active
Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG

Director21 July 2022Active
1 Hilltop Avenue, Cilfynydd, Pontypridd, CF37 4HZ

Secretary20 March 2007Active
17 Gardyne St, Bronte, Nsw, Australia,

Secretary17 July 2007Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Secretary06 December 2013Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Secretary28 November 2013Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Secretary28 November 2013Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Secretary18 October 2007Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Secretary08 December 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2007Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Director08 December 2015Active
Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG

Director04 February 2021Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director20 March 2007Active
Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG

Director19 April 2019Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Director16 December 2016Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Director08 December 2015Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director19 December 2012Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Director19 November 2018Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Director22 November 2013Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Director29 June 2015Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director18 March 2009Active
Flat 1, Lennox Gardens, London, United Kingdom, SW1X 0DQ

Director20 March 2007Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Director15 July 2014Active
Level 6, 1, Tudor Street, London, England, EC4Y 0AH

Director08 December 2015Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-23Capital

Capital allotment shares.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Capital

Capital allotment shares.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-04-07Accounts

Accounts with accounts type small.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-05Capital

Capital allotment shares.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Address

Change registered office address company with date old address new address.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Officers

Appoint person director company with name date.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-26Capital

Capital allotment shares.

Download
2019-01-15Accounts

Accounts with accounts type small.

Download
2019-01-10Capital

Second filing capital allotment shares.

Download

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