This company is commonly known as Fidelis European Holdings Limited. The company was founded 6 years ago and was given the registration number 11144963. The firm's registered office is in LONDON. You can find them at The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | FIDELIS EUROPEAN HOLDINGS LIMITED |
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Company Number | : | 11144963 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ | Director | 03 January 2023 | Active |
22 Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ | Director | 08 September 2020 | Active |
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Secretary | 11 January 2018 | Active |
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ | Secretary | 19 December 2019 | Active |
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Secretary | 19 September 2018 | Active |
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 12 August 2019 | Active |
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 11 January 2018 | Active |
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ | Director | 15 March 2021 | Active |
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 11 January 2018 | Active |
Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-24 | Accounts | Accounts with accounts type full. | Download |
2023-10-11 | Capital | Capital allotment shares. | Download |
2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
2023-01-06 | Officers | Appoint person director company with name date. | Download |
2023-01-06 | Officers | Termination director company with name termination date. | Download |
2022-07-19 | Accounts | Accounts with accounts type full. | Download |
2022-06-10 | Capital | Capital allotment shares. | Download |
2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
2022-03-25 | Capital | Capital allotment shares. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type full. | Download |
2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Capital | Capital allotment shares. | Download |
2020-09-08 | Officers | Appoint person director company with name date. | Download |
2020-09-01 | Accounts | Accounts with accounts type full. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-08-25 | Capital | Capital allotment shares. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Capital | Capital allotment shares. | Download |
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