This company is commonly known as Fidentia Nominees Limited. The company was founded 15 years ago and was given the registration number 06616373. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | FIDENTIA NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 06616373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Secretary | 25 February 2022 | Active |
| 3, Castlegate, Grantham, NG31 6SF | Director | 11 June 2008 | Active |
| 3 Castlegate, Grantham, England, NG31 6SF | Director | 20 February 2018 | Active |
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Director | 15 February 2024 | Active |
| 14, All Saints Street, Stamford, England, PE9 2PA | Director | 11 June 2008 | Active |
| 107 Fenchurch Street, London, England, EC3M 5JF | Director | 18 September 2008 | Active |
| C/O 3, Castlegate, Grantham, England, NG31 6SF | Secretary | 09 March 2012 | Active |
| 3, Castlegate, Grantham, NG31 6SF | Secretary | 22 August 2008 | Active |
| Fidentia Services Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-14 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Officers | Appoint person director company with name date. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-24 | Officers | Change person director company with change date. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
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