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FIDELITY & GUARANTY COMPANY LTD

Company number 08707432

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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)
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Jun 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023
06 Jun 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023
06 Jun 2023 TM01 Termination of appointment of Helios Villuendas as a director on 1 June 2023
06 Jun 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023
06 Jun 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
06 Jun 2022 AP01 Appointment of Mr. Alberto Morici as a director on 6 June 2022
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
04 Jun 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 4 June 2022
29 Nov 2021 AD01 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021
19 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-12
28 May 2021 AA Accounts for a dormant company made up to 30 September 2020
28 May 2021 AP01 Appointment of Mr. Helios Villuendas as a director on 25 May 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
22 Apr 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. George Saliba as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
22 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
22 Apr 2021 PSC02 Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021