FIDENTIA NO 412 LLP
Active - Accounts Filed
General Information
NAME
FIDENTIA NO 412 LLP
COMPANY NUMBER
OC331361
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/09/2007
05/01/2022
NOMINA NO 412 LLP
LINCOLNSHIRE
NG31 6SF
3 Castlegate
GRANTHAM
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDENTIA NO 412 LLP?
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 412 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDENTIA NO 412 LLP?
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 |
|---|---|---|---|---|
|
13/09/2007 - Present (17 years and 2 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 206 Past: 54 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 203 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 14/01/2022 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 07/01/2022 | NOMINA DESIGNATED MEMBER NO 1 LIMITED (914201309) has left the board |
| 06/01/2022 | NOMINA DESIGNATED MEMBER NO 2 LIMITED (914201310) has left the board |
| 06/01/2022 | New Board Member FIDENTIA TRUSTEES LIMITED (929101056) Appointed |
| 06/01/2022 | New Board Member FIDENTIA NOMINEES LIMITED (929101044) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 29/09/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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