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FIDENTIA NO 457 LLP

Company number OC339253

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Company Results (links open in a new window)
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)
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)
02 Nov 2020 LLAP01 Appointment of Mary Ling as a member on 14 October 2020
View PDF Appointment of Mary Ling as a member on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 LLAP01 Appointment of Mr Sebastian Michael Humfrey Ling as a member on 14 October 2020
View PDF Appointment of Mr Sebastian Michael Humfrey Ling as a member on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 LLAP01 Appointment of Philip Henry Ling as a member on 14 October 2020
View PDF Appointment of Philip Henry Ling as a member on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 LLPSC07 Cessation of Jacelyn Shirley Kenyon as a person with significant control on 14 October 2020
View PDF Cessation of Jacelyn Shirley Kenyon as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020 LLPSC07 Cessation of Michael William Kenyon as a person with significant control on 14 October 2020
View PDF Cessation of Michael William Kenyon as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020 LLPSC07 Cessation of Michael Roger Maxwell Turner as a person with significant control on 14 October 2020
View PDF Cessation of Michael Roger Maxwell Turner as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020 LLPSC01 Notification of Mary Ling as a person with significant control on 14 October 2020
View PDF Notification of Mary Ling as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 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 May 2020 LLCS01 Confirmation statement made on 4 May 2020 with no updates
View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
09 May 2019 LLCS01 Confirmation statement made on 4 May 2019 with no updates
View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)