FIDELIUS LTD
Active - Accounts Filed
General Information
NAME
FIDELIUS LTD
COMPANY NUMBER
03658809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/1998
(26years old)
WEBSITE
www.fidelius.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 3GZ
Telephone: 03452416500
TPS: No
Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
Foundation House
Clarendon Road
Wallington
Surrey
SM6 8QX
No 1 Bath Quays 1 Foundry Lane
Bath
BA2 3GZ
BA2 3GZ
Telephone: 2416500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIUS FINANCIAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| FIDELIUS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | James Scott Grant (915601867) has left the board |
| 04/04/2024 | Neil Buckland (930984278) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDELIUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELIUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIUS FINANCIAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADVANCE PLATFORM LTD | Active - Accounts Filed | View Report |
| AFFUTURE FINANCIAL LIMITED | Non-Trading | View Report |
| MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FIDELIUS CORPORATE TRUSTEE LTD | Non-Trading | View Report |
| FIDELIUS GROUP LTD | Non-Trading | View Report |
| FIDELIUS LTD | Active - Accounts Filed | View Report |
| JSM (BRIDGWATER) LTD | Non-Trading | View Report |
| CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| PARALLEL CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | James Scott Grant (915601867) has left the board |
| 04/04/2024 | Neil Buckland (930984278) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Steven Allan Skelding (932016031) Appointed |
| 30/12/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Neil Buckland (930984278) Appointed |
| 12/04/2023 | Mitchel James Hopkinson (921984550) has left the board |
| 06/04/2023 | Marie Winfield (913594297) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Board Member Chris Phipson (930685634) Appointed |
| 21/12/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Russell John Butts (911545122) has left the board |
| 21/03/2022 | New Board Member Mitchel James Hopkinson (921984550) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Russell John Butts (911545122) Appointed |
| 05/02/2021 | New Accounts filed |
| 06/08/2020 | Marie Winfield (917409153) has left the board |
| 06/08/2020 | New Company Secretary Sarah Jane Chatt (927273579) Appointed |
| 24/06/2020 | New Board Member Samantha Hay (927107203) Appointed |
| 03/06/2020 | Gary Charles McArdle (917416996) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Clive Lower (925208660) Appointed |
| 05/08/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 15/08/2016 | New Board Member Richard John Armstrong (911210017) Appointed |
| 12/08/2016 | New Board Member Duncan Louis James McKillop (913767877) Appointed |
| 12/08/2016 | New Board Member Marie Winfield (913594297) Appointed |
| 02/08/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 03/10/2014 | Iain Douglas Fox (917585642) has left the board |
| 08/08/2014 | New Board Member Ian Fowler (918995381) Appointed |
| 08/08/2014 | New Board Member James Scott Grant (915601867) Appointed |
| 08/08/2014 | Alan Russell Phillips (906112146) has left the board |
| 07/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Iain Douglas Fox (917585642) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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