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FIDELIUS CORPORATE RISK CONSULTANTS LIMITED - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04101670
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- BLANC, Peter William
- ROOTHAM, Stuart Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2000
- Alter der Firma 2000-11-03 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Miss Sarah Jane Page
- -
- Aston Lark Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2023-11-17
- Letzte Einreichung: 2022-11-03
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FIDELIUS CORPORATE RISK CONSULTANTS LIMITED Firmenbeschreibung
- FIDELIUS CORPORATE RISK CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04101670. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern FIDELIUS CORPORATE RISK CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fidelius Corporate Risk Consultants Limited - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
- 2000-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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resolution (2023-04-24) - RESOLUTIONS
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legacy (2023-04-24) - CAP-SS
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legacy (2023-04-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-04-24) - SH19
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capital-allotment-shares (2023-04-19) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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change-account-reference-date-company-current-shortened (2022-09-12) - AA01
keyboard_arrow_right 2021
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legacy (2021-08-02) - AGREEMENT2
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change-person-director-company-with-change-date (2021-01-22) - CH01
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confirmation-statement-with-updates (2021-01-22) - CS01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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capital-variation-of-rights-attached-to-shares (2021-01-27) - SH10
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-02) - AA
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legacy (2021-08-02) - PARENT_ACC
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legacy (2021-08-02) - GUARANTEE2
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gazette-filings-brought-up-to-date (2021-06-10) - DISS40
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accounts-with-accounts-type-small (2021-07-19) - AA
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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change-account-reference-date-company-previous-shortened (2021-03-17) - AA01
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change-account-reference-date-company-current-extended (2021-03-16) - AA01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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change-account-reference-date-company-current-extended (2021-09-07) - AA01
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gazette-notice-compulsory (2021-06-08) - GAZ1
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-04) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
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second-filing-capital-allotment-shares (2020-01-27) - RP04SH01
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legacy (2020-01-27) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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termination-secretary-company-with-name-termination-date (2020-02-12) - TM02
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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statement-of-companys-objects (2020-02-20) - CC04
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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resolution (2020-02-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-20) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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change-person-director-company-with-change-date (2019-10-30) - CH01
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mortgage-satisfy-charge-full (2019-09-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
keyboard_arrow_right 2017
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resolution (2017-02-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-05-09) - SH10
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resolution (2016-05-10) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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legacy (2015-12-09) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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resolution (2015-12-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-09) - SH19
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-12) - CH01
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resolution (2014-09-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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change-person-secretary-company-with-change-date (2013-11-04) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-07) - TM01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-09) - AA
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appoint-person-director-company-with-name (2010-08-05) - AP01
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capital-allotment-shares (2010-08-04) - SH01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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memorandum-articles (2010-07-28) - MEM/ARTS
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resolution (2010-07-28) - RESOLUTIONS
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capital-allotment-shares (2010-08-05) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-02-13) - 288a
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legacy (2008-02-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
keyboard_arrow_right 2005
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legacy (2005-04-14) - 395
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-23) - AA
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accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 288c
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 363s
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legacy (2002-11-21) - 123
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resolution (2002-11-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-09-08) - AA
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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legacy (2001-08-17) - 225
keyboard_arrow_right 2000
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legacy (2000-11-24) - 288a
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legacy (2000-11-10) - 288a
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legacy (2000-11-09) - 288b
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incorporation-company (2000-11-03) - NEWINC