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FIDES CAPITAL MANAGEMENT LIMITED

Company number 11679154

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2022 DS01 Application to strike the company off the register
06 Jan 2022 CS01 Confirmation statement made on 28 October 2021 with no updates
22 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2021 AA Micro company accounts made up to 30 November 2020
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
28 Dec 2020 PSC01 Notification of Michael James Masterson as a person with significant control on 1 January 2020
28 Dec 2020 PSC04 Change of details for Mr Mark Anthony Smith as a person with significant control on 28 December 2020
31 Aug 2020 AA Micro company accounts made up to 30 November 2019
08 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-07
17 Jun 2020 TM01 Termination of appointment of Dirk Theunis Coetzer as a director on 17 June 2020
03 Jan 2020 CH01 Director's details changed for Mr Dirk Theunis Coetzer on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr Dirk Theunis Coetzer on 3 January 2020
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
11 Jan 2019 AP01 Appointment of Mr Dirk Theunis Coetzer as a director on 11 January 2019
10 Jan 2019 AP01 Appointment of Mr Michael Masterson as a director on 10 January 2019
15 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted