This company is commonly known as Fidelius Financial Holdings Ltd. The company was founded 14 years ago and was given the registration number 07147142. The firm's registered office is in BATH. You can find them at Alexander House, James Street West, Bath, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIDELIUS FINANCIAL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07147142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexander House, James Street West, Bath, BA1 2BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ | Secretary | 01 August 2020 | Active |
| No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ | Director | 31 July 2014 | Active |
| No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ | Director | 27 April 2012 | Active |
| 124, Sloane Street, London, England, SW1X 9BW | Director | 09 June 2020 | Active |
| No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ | Director | 25 June 2020 | Active |
| 5, Gay Street, Bath, United Kingdom, BA1 2PH | Secretary | 07 July 2010 | Active |
| Alexander House, James Street West, Bath, United Kingdom, BA1 2BT | Secretary | 29 November 2012 | Active |
| No 1 Bath Quays, Foundry Lane, Bath, England, BA2 3GZ | Director | 30 October 2017 | Active |
| Alexander House, James Street West, Bath, United Kingdom, BA1 2BT | Director | 05 February 2010 | Active |
| Alexander House, James Street West, Bath, United Kingdom, BA1 2BT | Director | 29 November 2012 | Active |
| Ashley Lodge, Prior Park Road, Bath, United Kingdom, BA1 2PH | Director | 06 February 2011 | Active |
| Ashley Lodge, Prior Park Road, Bath, BA2 4NW | Director | 30 April 2010 | Active |
| No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ | Director | 03 May 2013 | Active |
| Alexander House, James Street West, Bath, United Kingdom, BA1 2BT | Director | 29 November 2012 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT | Director | 01 September 2011 | Active |
| Coombe Royal, Bathwick Hill, Bath, United Kingdom, | Director | 06 February 2011 | Active |
| Combe Royal, Bathwick Hill, Bath, BA2 6EQ | Director | 30 April 2010 | Active |
| Alexander House, James Street West, Bath, United Kingdom, BA1 2BT | Director | 29 November 2012 | Active |
| No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ | Director | 05 September 2019 | Active |
| Alexander House, James Street West, Bath, United Kingdom, BA1 2BT | Director | 05 February 2010 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT | Director | 31 March 2010 | Active |
| 5, Gay Street, Bath, United Kingdom, BA1 2PH | Director | 05 February 2010 | Active |
| No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ | Director | 07 February 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Capital | Capital return purchase own shares. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-21 | Capital | Capital cancellation shares. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type group. | Download |
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