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THE FIDELIS FOUNDATION

Company number 12930148

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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)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
30 Mar 2023	AP01	Appointment of Mr Michael Charles Cottell as a director on 12 December 2022	View PDF Appointment of Mr Michael Charles Cottell as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Patricia Roufca as a director on 18 November 2022	View PDF Termination of appointment of Patricia Roufca as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
03 May 2022	AD01	Registered office address changed from The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 3 May 2022	View PDF Registered office address changed from The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 3 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP03	Appointment of Natalie Gillespie as a secretary on 29 October 2021	View PDF Appointment of Natalie Gillespie as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM02	Termination of appointment of Tiara Luana Wynyard as a secretary on 29 October 2021	View PDF Termination of appointment of Tiara Luana Wynyard as a secretary on 29 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AD01	Registered office address changed from The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB England to The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB on 31 August 2021	View PDF Registered office address changed from The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB England to The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP03	Appointment of Ms Tiara Luana Wynyard as a secretary on 11 February 2021	View PDF Appointment of Ms Tiara Luana Wynyard as a secretary on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC02	Notification of Fidelis Marketing Limited as a person with significant control on 5 October 2020	View PDF Notification of Fidelis Marketing Limited as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC07	Cessation of Patricia Roufca as a person with significant control on 30 November 2020	View PDF Cessation of Patricia Roufca as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Charles Benedict Mathias as a person with significant control on 30 November 2020	View PDF Cessation of Charles Benedict Mathias as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Richard David Henry Brindle as a person with significant control on 30 November 2020	View PDF Cessation of Richard David Henry Brindle as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Dec 2020	AP01	Appointment of Alan Irving Bossin as a director on 30 November 2020	View PDF Appointment of Alan Irving Bossin as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Belinda Jane Tribley as a director on 30 November 2020	View PDF Appointment of Belinda Jane Tribley as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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THE FIDELIS FOUNDATION

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