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FIDELIS HOLDINGS LTD

Company number 12517218

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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)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AD02	Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR England to Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire PE12 6HW	View PDF Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR England to Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire PE12 6HW - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Group of companies' accounts made up to 28 January 2023	View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
17 Jul 2023	AD02	Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR	View PDF Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD03	Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR	View PDF Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD02	Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR	View PDF Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr Martin John Tate on 8 June 2023	View PDF Director's details changed for Mr Martin John Tate on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Aubrey Edward Day on 8 June 2023	View PDF Director's details changed for Mr Aubrey Edward Day on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AA	Group of companies' accounts made up to 29 January 2022	View PDF Group of companies' accounts made up to 29 January 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 30 January 2021	View PDF Group of companies' accounts made up to 30 January 2021 - link opens in a new window - 45 pages (45 pages)
19 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 March 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AD01	Registered office address changed from Wool Hall Cross Gate Wykeham Spalding Lincolnshire PE12 6HW United Kingdom to Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire PE12 6HW on 24 February 2021	View PDF Registered office address changed from Wool Hall Cross Gate Wykeham Spalding Lincolnshire PE12 6HW United Kingdom to Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire PE12 6HW on 24 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020	MR01	Registration of charge 125172180001, created on 4 June 2020	View PDF Registration of charge 125172180001, created on 4 June 2020 - link opens in a new window - 35 pages (35 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 11,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
29 May 2020	PSC04	Change of details for Mr Robin Hancox as a person with significant control on 31 March 2020	View PDF Change of details for Mr Robin Hancox as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr Martin John Tate as a director on 31 March 2020	View PDF Appointment of Mr Martin John Tate as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP03	Appointment of Mr Aubrey Edward Day as a secretary on 31 March 2020	View PDF Appointment of Mr Aubrey Edward Day as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr Aubrey Edward Day as a director on 31 March 2020	View PDF Appointment of Mr Aubrey Edward Day as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 1	View PDF Incorporation Statement of capital on 2020-03-13 GBP 1 - link opens in a new window - 39 pages (39 pages)

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FIDELIS HOLDINGS LTD

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