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Fidelis European Holdings Limited, EC3V 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIDELIS EUROPEAN HOLDINGS LIMITED

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

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..

Company Information

Name:FIDELIS EUROPEAN HOLDINGS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ

Director03 January 2023Active
22 Bishopsgate, 43rd Floor, London, United Kingdom, EC2N 4BQ

Director08 September 2020Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Secretary11 January 2018Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Secretary19 December 2019Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Secretary19 September 2018Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director12 August 2019Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director11 January 2018Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Director15 March 2021Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director11 January 2018Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-10-24Accounts

Accounts with accounts type full.

Download
2023-10-11Capital

Capital allotment shares.

Download
2023-10-09Address

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

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Officers

Termination secretary company with name termination date.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-06-10Capital

Capital allotment shares.

Download
2022-05-03Address

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

Download
2022-03-25Capital

Capital allotment shares.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-08-31Address

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

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Capital

Capital allotment shares.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-08-25Capital

Capital allotment shares.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Capital

Capital allotment shares.

Download

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