FIDANTE PARTNERS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FIDANTE PARTNERS EUROPE LIMITED
COMPANY NUMBER
04040660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/07/2000
(24 years and 3 months old)
WEBSITE
www.fidante.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/07/2000
18/03/2016
DEXION CAPITAL PLC
LONDON
EC4V 4EG
Telephone: 02078320932
TPS: No
1 Tudor Street
London
EC4Y 0AH
Telephone: 78320900
181 Queen Victoria Street
LONDON
EC4V 4EG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Kieran Sean Roane (927714138) Appointed |
| 25/03/2024 | Kieran Sean Roane (927714138) has left the board |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDANTE PARTNERS EUROPE LIMITED?
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 FIDANTE PARTNERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDANTE PARTNERS EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
08/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2024 - Present (0 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2000 - 08/04/2001 (8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALLENGER FUNDS MANAGEMENT HOLDINGS PTY | N/A | N/A |
| CHALLENGER MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Kieran Sean Roane (927714138) Appointed |
| 25/03/2024 | Kieran Sean Roane (927714138) has left the board |
| 03/02/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Adam Richard Brown (930064471) Appointed |
| 02/07/2022 | David Allan Cubbin (927086275) has left the board |
| 20/02/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 29/07/2020 | Glenn Harvey (925924502) has left the board |
| 24/07/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member David Allan Cubbin (927086275) Appointed |
| 07/03/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | Ian Michael Saines (920080174) has left the board |
| 08/06/2019 | New Board Member Simon James Green (925268630) Appointed |
| 08/06/2019 | New Company Secretary Glenn Harvey (925924502) Appointed |
| 08/06/2019 | Peterpaul Pardi (917300627) has left the board |
| 01/05/2019 | James Munce (924731655) has left the board |
| 05/03/2019 | New Board Member Peterpaul Pardi (917300627) Appointed |
| 19/01/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | Catherine Maree Hales (922076736) has left the board |
| 22/11/2018 | New Board Member Richard Duc Binh Banh (925268686) Appointed |
| 10/07/2018 | Robin Maxwell John Bowie (907136556) has left the board |
| 10/07/2018 | New Board Member James Munce (924731655) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 31/03/2017 | Mark Andrew Woolhouse (920238778) has left the board |
| 31/03/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Catherine Maree Hales (922076736) Appointed |
| 21/12/2016 | Phillip William Peters (919691322) has left the board |
| 01/08/2016 | New Annual Return filed |
| 18/12/2015 | Ana Lisa Haurie (907576842) has left the board |
| 10/12/2015 | New Company Secretary Richard Duc Binh Banh (920333619) Appointed |
| 06/11/2015 | Nicole Smith (914109699) has left the board |
| 06/11/2015 | New Company Secretary Mark Andrew Woolhouse (920238778) Appointed |
| 20/10/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Ian Michael Saines (920080174) Appointed |
| 10/09/2015 | New Board Member Phillip William Peters (919691322) Appointed |
| 15/08/2015 | New Annual Return filed |
| 23/07/2015 | Paul Sharman (910531910) has left the board |
| 23/07/2015 | Nicole Smith (916233053) has left the board |
| 23/07/2015 | Jonathan Paul Asquith (901611011) has left the board |
| 23/07/2015 | Ravinder Singh Anand (914673778) has left the board |
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