FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
COMPANY NUMBER
04101670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/2000
(24years old)
WEBSITE
http://iscabaruminsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
Telephone: 01225442262
TPS: No
One Creechurch Place
London
EC3A 5AF
Stratus House
Emperor Way
Exeter
Devon
EX1 3QS
Telephone: 363111
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 |
|---|---|---|
| ASTON LARK GROUP LIMITED | Active - Accounts Filed | View Report |
| FIDELIUS CORPORATE RISK CONSULTANTS LIMITED | Company is dissolved | View Report |
| CRILBASS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 26/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
Credit Risk Overview
Want to learn more about FIDELIUS CORPORATE RISK CONSULTANTS 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 FIDELIUS CORPORATE RISK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIUS CORPORATE RISK CONSULTANTS 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 |
|---|---|---|---|---|
|
Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 26/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 12/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 29/08/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 29/08/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 25/07/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 15/07/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 04/07/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 04/07/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 06/06/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 06/06/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 09/05/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 09/05/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 03/05/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 03/05/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 22/04/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 16/04/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 10/04/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 26/03/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 05/03/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 07/12/2023 | New Board Member Peter William Blanc (905633749) Appointed |
| 06/10/2023 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Confirmation Statement filed |
| 27/02/2020 | Timothy Mark Holland (926728688) has left the board |
| 27/02/2020 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 20/02/2020 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 20/02/2020 | New Board Member Timothy Mark Holland (926728688) Appointed |
| 20/02/2020 | New Board Member Carl Whitmore Brown (910966358) Appointed |
| 20/02/2020 | New Board Member Peter William Blanc (905633749) Appointed |
| 20/02/2020 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 14/02/2020 | Andrew James Puleston (915342327) has left the board |
| 14/02/2020 | Change in Reg. Office |
| 14/02/2020 | Andrew James Puleston (912774708) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
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