This company is commonly known as Fidentia (no. 001) Limited. The company was founded 12 years ago and was given the registration number 07720771. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.
Name | : | FIDENTIA (NO. 001) LIMITED |
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Company Number | : | 07720771 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Castlegate, Grantham, England, NG31 6SF | Corporate Secretary | 28 July 2011 | Active |
3 Castlegate, Grantham, England, NG31 6SF | Director | 07 March 2019 | Active |
3, Castlegate, Grantham, England, NG31 6SF | Corporate Director | 28 July 2011 | Active |
3, Castlegate, Grantham, England, NG31 6SF | Director | 28 July 2011 | Active |
3, Castlegate, Grantham, England, NG31 6SF | Director | 28 July 2011 | Active |
Radford Investments Limited | ||
Notified on | : | 07 March 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
Nature of control | : |
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Hillfield Securities (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | First Floor, Roxburghe House, 273-287 Regent Street, London, England, W1B 2HA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-25 | Officers | Change person director company with change date. | Download |
2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-27 | Accounts | Accounts with accounts type full. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-30 | Accounts | Accounts with accounts type full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type full. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Accounts | Accounts with accounts type full. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
2019-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
2019-03-13 | Officers | Termination director company with name termination date. | Download |
2019-03-13 | Officers | Appoint person director company with name date. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-10 | Officers | Termination director company with name termination date. | Download |
2017-10-09 | Accounts | Accounts with accounts type full. | Download |
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