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- FIDELIUS FINANCIAL HOLDINGS LTD
FIDELIUS FINANCIAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FIDELIUS FINANCIAL HOLDINGS LTD
COMPANY NUMBER
07147142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/2010
(14 years and 10 months old)
WEBSITE
www.fidelius.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BATH
BA2 3GZ
Telephone: 03452416500
TPS: No
Alexander House
James Street West
Bath
Avon
BA1 2BT
Telephone: 334000
No 1 Bath Quays 1 Foundry Lane
Bath
BA2 3GZ
BA2 3GZ
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 |
ADVANCE PLATFORM LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: James Scott Grant (915601867) has left the board |
Date: 15/05/2024 | Event: Duncan Louis James McKillop (913767877) has left the board |
Date: 15/05/2024 | Event: New Board Member Chris Phipson (930685634) Appointed |
Credit Risk Overview
Want to learn more about FIDELIUS FINANCIAL HOLDINGS 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 FINANCIAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIUS FINANCIAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2014 - Present (10 years and 4 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2024 - Present (7 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
05/02/2010 - Present (14 years and 10 months) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
05/02/2010 - Present (14 years and 10 months) Born in Mar 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
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 |
---|---|
Date: 15/05/2024 | Event: James Scott Grant (915601867) has left the board |
Date: 15/05/2024 | Event: Duncan Louis James McKillop (913767877) has left the board |
Date: 15/05/2024 | Event: New Board Member Chris Phipson (930685634) Appointed |
Date: 13/05/2024 | Event: Matthew Charles William Lamb (921989229) has left the board |
Date: 04/04/2024 | Event: Graham Scott Miller (918630656) has left the board |
Date: 04/04/2024 | Event: Peter Mark Bennett (923963975) has left the board |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: Marie Winfield (913594297) has left the board |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 02/11/2022 | Event: Carlton John Hall (908668604) has left the board |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Marie Winfield (917409122) has left the board |
Date: 06/08/2020 | Event: New Company Secretary Sarah Jane Chatt (927273553) Appointed |
Date: 30/06/2020 | Event: New Board Member Duncan Louis James McKillop (913767877) Appointed |
Date: 17/06/2020 | Event: New Board Member Matthew Charles William Lamb (921989229) Appointed |
Date: 03/06/2020 | Event: Gary Charles McArdle (917416996) has left the board |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 09/09/2019 | Event: New Board Member Graham Scott Miller (918630656) Appointed |
Date: 21/06/2019 | Event: Stan William Frith (917424546) has left the board |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Board Member Peter Mark Bennett (923963975) Appointed |
Date: 01/11/2017 | Event: Matthew Howard Jones (915182412) has left the board |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Iain Douglas William Fox (906112143) has left the board |
Date: 12/09/2014 | Event: Alan Russell Phillips (906112146) has left the board |
Date: 08/08/2014 | Event: New Board Member Ian Fowler (918995381) Appointed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 31/05/2013 | Event: New Board Member Carlton John Hall (908668604) Appointed |
Date: 31/05/2013 | Event: Carlton Hall (917843617) has left the board |
Date: 23/05/2013 | Event: New Board Member Carlton Hall (917843617) Appointed |
Date: 23/04/2013 | Event: Change in Reg. Office |
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