FIDENTIA NO 457 LLP

Company number OC339253

Date	Type	Description	View / Download
04 May 2018	LLCS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
16 Feb 2018	RP04LLAP01	Second filing for the appointment of Michael Roger Maxwell Turner as a member	(6 pages)
27 Nov 2017	LLAP01	Appointment of Michael Roger Maxwell Turner as a member on 26 October 2017 ANNOTATION Clarification a second filed LLAP01 was registered on 16/02/2018.	(3 pages)
27 Nov 2017	LLTM01	Termination of appointment of Nomina Representatives Limited as a member on 26 October 2017	(1 page)
27 Nov 2017	LLPSC01	Notification of Michael Roger Maxwell Turner as a person with significant control on 18 March 2017	(2 pages)
27 Nov 2017	LLPSC07	Cessation of Mary Elizabeth Turner as a person with significant control on 18 March 2017	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
20 Jun 2017	LLAP02	Appointment of Nomina Representatives Limited as a member on 1 June 2017	(2 pages)
15 May 2017	LLCS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
21 Mar 2017	LLTM01	Termination of appointment of Mary Elizabeth Turner as a member on 18 March 2017	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
28 Jul 2016	LLCH01	Member's details changed for Mary Elizabeth Turner on 28 July 2016	(2 pages)
27 Jul 2016	LLCH01	Member's details changed for Mrs Jacelyn Shirley Kenyon on 27 July 2016	(2 pages)
27 Jul 2016	LLCH01	Member's details changed for Mr Michael William Kenyon on 27 July 2016	(2 pages)
10 May 2016	LLAR01	Annual return made up to 5 May 2016	(7 pages)
03 May 2016	LLTM01	Termination of appointment of Nomina Representatives Limited as a member on 31 December 2012	(1 page)
11 Apr 2016	LLTM01	Termination of appointment of Susan Delafield Kenyon as a member on 28 November 2014	(1 page)
09 Dec 2015	LLCH02	Member's details changed for Nomina Designated Member No 1 Limited on 4 December 2015	(1 page)
09 Dec 2015	LLCH02	Member's details changed for Nomina Designated Member No 2 Limited on 4 December 2015	(1 page)
08 Dec 2015	LLCH02	Member's details changed for Nomina Representatives Limited on 4 December 2015	(1 page)
08 Dec 2015	LLAD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Sep 2015	LLAR01	Annual return made up to 11 August 2015	(8 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Sep 2014	LLAR01	Annual return made up to 11 August 2014	(8 pages)

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