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- FIDERA GROUP LIMITED
FIDERA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FIDERA GROUP LIMITED
COMPANY NUMBER
12040859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
10/06/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/06/2019
06/07/2022
HVN3 LTD
Previous Names
10/06/2019 06/07/2022 HVN3 LTD
LONDON
W1S 3AN
25-28 Old Burlington Street
London
W1S 3AN
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 |
---|---|---|---|
21/02/2024 | Change of individual person PSC details (PSC04) |
|
other |
21/02/2024 | Confirmation Statement (CS01) |
|
other |
10/12/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HVN3 LTD | Active - Accounts Filed | View Report |
FIDERA VECTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDERA GROUP 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 FIDERA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDERA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2019 - Present (5 years and 1 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2022 - Present (2years) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2022 - Present (2years) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/02/2024 | Change of individual person PSC details (PSC04) |
|
other |
21/02/2024 | Confirmation Statement (CS01) |
|
other |
10/12/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/12/2023 | No description (RESOLUTIONS) |
|
other |
06/12/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
20/02/2023 | Confirmation Statement (CS01) |
|
other |
07/02/2023 | Change of individual person PSC details (PSC04) |
|
other |
07/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
07/02/2023 | Change of individual person PSC details (PSC04) |
|
other |
06/02/2023 | Change of director’s details (CH01) |
|
officers |
18/01/2023 | Notice of individual person PSC - Second Filing (RP04PSC01) |
|
other |
14/09/2022 | Annual Accounts. (AA) |
|
accounts |
14/07/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/07/2022 | No description (RESOLUTIONS) |
|
other |
06/07/2022 | Appointment of director (AP01) |
|
officers |
06/07/2022 | Notice of individual person PSC (PSC01) |
|
other |
06/07/2022 | Change of individual person PSC details (PSC04) |
|
other |
06/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
06/07/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
16/06/2022 | Confirmation Statement (CS01) |
|
other |
13/09/2021 | Annual Accounts. (AA) |
|
accounts |
22/06/2021 | Confirmation Statement (CS01) |
|
other |
25/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
23/11/2020 | Annual Accounts. (AA) |
|
accounts |
09/07/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
08/07/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
08/07/2020 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
23/06/2020 | Confirmation Statement (CS01) |
|
other |
10/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
28/11/2019 | No description (RESOLUTIONS) |
|
other |
04/09/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/06/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HVN3 LTD | Active - Accounts Filed | View Report |
FIDERA VECTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Board Member Akbar Abdul Aziz Rafiq (919230876) Appointed |
Date: 08/07/2022 | Event: New Board Member Akbar Abdul Aziz Rafiq (929772400) Appointed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: Change in Reg. Office |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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