FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

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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)
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
01 Jul 2021 TM02 Termination of appointment of Ashley Woods as a secretary on 30 June 2021
15 Jun 2021 MR01 Registration of charge 032341760004, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 032341760003, created on 3 June 2021
20 May 2021 AP01 Appointment of Patrick Walsh as a director on 19 May 2021
14 Apr 2021 TM01 Termination of appointment of Ashley Graham Woods as a director on 9 April 2021
22 Sep 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
16 Mar 2020 AD01 Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
01 May 2019 AP03 Appointment of Mr Ashley Woods as a secretary on 1 May 2019
01 May 2019 TM02 Termination of appointment of Anil Manilal Shah as a secretary on 1 May 2019
15 Jan 2019 AD01 Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
14 Jan 2019 AD01 Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
02 Jan 2019 MR01 Registration of charge 032341760002, created on 19 December 2018
21 Dec 2018 MR01 Registration of charge 032341760001, created on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Andrew Keith Skelton as a director on 18 December 2018
18 Dec 2018 AP01 Appointment of Mr Conor Clinch as a director on 3 December 2018
18 Dec 2018 AP01 Appointment of Mr Ashley Graham Woods as a director on 3 December 2018
04 Dec 2018 TM01 Termination of appointment of Christopher Aspinwall as a director on 3 December 2018
03 Dec 2018 AD04 Register(s) moved to registered office address Level 16 30 st. Mary Axe London EC3A 8EP
03 Dec 2018 AD01 Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to Level 16 30 st. Mary Axe London EC3A 8EP on 3 December 2018