FIDENTIA (NO. 012) LIMITED
Active - Accounts Filed
General Information
NAME
FIDENTIA (NO. 012) LIMITED
COMPANY NUMBER
07756530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/08/2011
(13 years and 2 months old)
WEBSITE
www.fidentiallp.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
NG31 6SF
Telephone: 01476591200
TPS: Yes
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 |
|---|---|---|
| BRENDON CHEMICAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| FIDENTIA (NO. 012) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDENTIA (NO. 012) 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. 012) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDENTIA (NO. 012) 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 |
|---|---|---|---|---|
|
30/08/2011 - Present (13 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
30/08/2011 - Present (13 years and 2 months) Born in N/A |
Active | Director |
Current: 204 Past: 54 |
View Report |
|
30/08/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 34 |
View Report |
|
21/11/2017 - Present (6 years and 11 months) Born in Jul 1933 (age: 91) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENDON CHEMICAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| EREWHON INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
| FIDENTIA (NO. 012) LIMITED | Active - Accounts Filed | View Report |
| LACHINA PROPERTIES LIMITED | Non-Trading | View Report |
| VERONA HOLDINGS LIMITED | Dormant | View Report |
| VOGEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WARD''S CITRUS PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Juliet Doris Vogel (903354114) has left the board |
| 13/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Paul Sidney Vogel (907195632) Appointed |
| 13/06/2018 | New Board Member Juliet Doris Vogel (903354114) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | Sally Jane MacKereth (916266311) has left the board |
| 19/12/2017 | New Board Member Peter Julian Vogel (900953114) Appointed |
| 03/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 14/09/2015 | FIDENTIA TRUSTEES LIMITED (916266309) has left the board |
| 14/09/2015 | FIDENTIA NOMINEES LIMITED (916266310) has left the board |
| 14/09/2015 | New Company Secretary FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 14/09/2015 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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