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FIDENTIA NO. 088 LLP

Company number OC321702

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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)
22 Mar 2024	CERTNM	Company name changed nomina no. 088 LLP\certificate issued on 22/03/24
22 Mar 2024	LLNM01	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	LLCS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	LLCH02	Member's details changed for Fidentia Nominees Limited on 6 February 2024	View PDF Member's details changed for Fidentia Nominees Limited on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	LLCH02	Member's details changed for Fidentia Trustees Limited on 6 February 2024	View PDF Member's details changed for Fidentia Trustees Limited on 6 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
13 Mar 2023	LLCS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	LLTM01	Termination of appointment of Nomina Designated Member No.1 Limited as a member on 1 January 2023	View PDF Termination of appointment of Nomina Designated Member No.1 Limited as a member on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	LLTM01	Termination of appointment of Nomina Designated Member No.2 Limited as a member on 1 January 2023	View PDF Termination of appointment of Nomina Designated Member No.2 Limited as a member on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	LLAP02	Appointment of Fidentia Trustees Limited as a member on 1 January 2023	View PDF Appointment of Fidentia Trustees Limited as a member on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	LLAP02	Appointment of Fidentia Nominees Limited as a member on 1 January 2023	View PDF Appointment of Fidentia Nominees Limited as a member on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	LLAD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 13 January 2023	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 13 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	LLPSC05	Change of details for Han Holdings Limited as a person with significant control on 5 January 2023	View PDF Change of details for Han Holdings Limited as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
24 May 2022	LLCS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	LLTM01	Termination of appointment of Samuel Justin Francis Meath Baker as a member on 14 December 2021	View PDF Termination of appointment of Samuel Justin Francis Meath Baker as a member on 14 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	LLPSC02	Notification of Han Holdings Limited as a person with significant control on 14 December 2021	View PDF Notification of Han Holdings Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LLTM01	Termination of appointment of Nomina Representatives Limited as a member on 14 December 2021	View PDF Termination of appointment of Nomina Representatives Limited as a member on 14 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	LLAP02	Appointment of Han Holdings Limited as a member on 14 December 2021	View PDF Appointment of Han Holdings Limited as a member on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LLPSC07	Cessation of William Gregory Meath-Baker as a person with significant control on 14 December 2021	View PDF Cessation of William Gregory Meath-Baker as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
04 Jun 2021	LLCS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
06 Jul 2020	LLAP02	Appointment of Nomina Representatives Limited as a member on 11 May 2020	View PDF Appointment of Nomina Representatives Limited as a member on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	LLCS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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