FIDENTIA NO 457 LLP filing history - Find and update company information

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FIDENTIA NO 457 LLP

Company number OC339253

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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)
28 Feb 2024	LLCS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	LLCH01	Member's details changed for Mr Sebastian Michael Humfrey Ling on 25 January 2024	View PDF Member's details changed for Mr Sebastian Michael Humfrey Ling on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	LLCH01	Member's details changed for Mary Ling on 25 January 2024	View PDF Member's details changed for Mary Ling on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	LLPSC04	Change of details for Mary Ling as a person with significant control on 25 January 2024	View PDF Change of details for Mary Ling as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 33 pages (33 pages)
13 Mar 2023	LLCS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	LLTM01	Termination of appointment of Philip Henry Ling as a member on 1 January 2023	View PDF Termination of appointment of Philip Henry Ling as a member on 1 January 2023 - link opens in a new window - 1 page (1 page)
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)
04 Mar 2022	LLCS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CERTNM	Company name changed nomina no 457 LLP\certificate issued on 05/01/22
05 Jan 2022	LLNM01	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LLTM01	Termination of appointment of Nomina Designated Member No 1 Limited as a member on 1 January 2022	View PDF Termination of appointment of Nomina Designated Member No 1 Limited as a member on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	LLTM01	Termination of appointment of Nomina Designated Member No 2 Limited as a member on 1 January 2022	View PDF Termination of appointment of Nomina Designated Member No 2 Limited as a member on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	LLAP02	Appointment of Fidentia Nominees Limited as a member on 1 January 2022	View PDF Appointment of Fidentia Nominees Limited as a member on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LLAP02	Appointment of Fidentia Trustees Limited as a member on 1 January 2022	View PDF Appointment of Fidentia Trustees Limited as a member on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LLCH01	Member's details changed for Mary Ling on 1 January 2022	View PDF Member's details changed for Mary Ling on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LLPSC04	Change of details for Mary Ling as a person with significant control on 1 January 2022	View PDF Change of details for Mary Ling as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LLCH01	Member's details changed for Mr Philip Henry Ling on 1 January 2022	View PDF Member's details changed for Mr Philip Henry Ling on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LLCH01	Member's details changed for Mr Sebastian Michael Humfrey Ling on 1 January 2022	View PDF Member's details changed for Mr Sebastian Michael Humfrey Ling on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LLAD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022 - link opens in a new window - 1 page (1 page)
28 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)
20 May 2021	LLCS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	LLTM01	Termination of appointment of Jacelyn Shirley Kenyon as a member on 14 October 2020	View PDF Termination of appointment of Jacelyn Shirley Kenyon as a member on 14 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	LLTM01	Termination of appointment of Michael William Kenyon as a member on 14 October 2020	View PDF Termination of appointment of Michael William Kenyon as a member on 14 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	LLTM01	Termination of appointment of Michael Roger Maxwell Turner as a member on 14 October 2020	View PDF Termination of appointment of Michael Roger Maxwell Turner as a member on 14 October 2020 - link opens in a new window - 1 page (1 page)

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