FIDENTIA NOMINEES LIMITED filing history - Find and update company information

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FIDENTIA NOMINEES LIMITED

Company number 06616373

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP03	Appointment of Mr Richard John Cocks as a secretary	View PDF Appointment of Mr Richard John Cocks as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM02	Termination of appointment of Kevin Shield as a secretary	View PDF Termination of appointment of Kevin Shield as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	CH01	Director's details changed for Mr Mark Thomas Hindmarch on 7 July 2010	View PDF Director's details changed for Mr Mark Thomas Hindmarch on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	CH01	Director's details changed for Mr Andrew James Sparrow on 17 April 2010	View PDF Director's details changed for Mr Andrew James Sparrow on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH03	Secretary's details changed for Mr Kevin Shield on 29 April 2010	View PDF Secretary's details changed for Mr Kevin Shield on 29 April 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	CH01	Director's details changed for Mr Michael John Argyle on 29 April 2010	View PDF Director's details changed for Mr Michael John Argyle on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	288c	Director's change of particulars / michael argyle / 03/02/2009	View PDF Director's change of particulars / michael argyle / 03/02/2009 - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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