FIDENTIA (NO. 001) LIMITED
Active - Accounts Filed
General Information
NAME
FIDENTIA (NO. 001) LIMITED
COMPANY NUMBER
07720771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/07/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
NG31 6SF
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
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 |
|---|---|---|
| RADFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FIDENTIA (NO. 001) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDENTIA (NO. 001) 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 FIDENTIA (NO. 001) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDENTIA (NO. 001) 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 |
|---|---|---|---|---|
|
28/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 34 |
View Report |
|
28/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Director |
Current: 206 Past: 54 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 10 Past: 40 |
View Report |
|
28/07/2011 - Present (13 years and 5 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/07/2011 - Present (13 years and 5 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALLIMAC UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| ASK UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| FIDENTIA (NO. 001) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/03/2019 | Timothy Piers Radford (925629323) has left the board |
| 22/03/2019 | New Board Member Timothy Piers Radford (902614406) Appointed |
| 15/03/2019 | Monica Ann Mawle (901873976) has left the board |
| 15/03/2019 | New Board Member Timothy Piers Radford (925629323) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | Adrian John Bennett (900290939) has left the board |
| 15/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 14/09/2015 | FIDENTIA TRUSTEES LIMITED (916191154) has left the board |
| 14/09/2015 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 14/09/2015 | New Company Secretary FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 14/09/2015 | FIDENTIA NOMINEES LIMITED (916191155) has left the board |
| 08/07/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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