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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)
02 Nov 2020 LLAP01 Appointment of Mary Ling as a member on 14 October 2020
02 Nov 2020 LLAP01 Appointment of Mr Sebastian Michael Humfrey Ling as a member on 14 October 2020
02 Nov 2020 LLAP01 Appointment of Philip Henry Ling as a member on 14 October 2020
02 Nov 2020 LLPSC07 Cessation of Jacelyn Shirley Kenyon as a person with significant control on 14 October 2020
02 Nov 2020 LLPSC07 Cessation of Michael Roger Maxwell Turner as a person with significant control on 14 October 2020
02 Nov 2020 LLPSC07 Cessation of Michael William Kenyon as a person with significant control on 14 October 2020
02 Nov 2020 LLPSC01 Notification of Mary Ling as a person with significant control on 14 October 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
06 May 2020 LLCS01 Confirmation statement made on 4 May 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
09 May 2019 LLCS01 Confirmation statement made on 4 May 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
04 May 2018 LLCS01 Confirmation statement made on 4 May 2018 with no updates
16 Feb 2018 RP04LLAP01 Second filing for the appointment of Michael Roger Maxwell Turner as a member
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.
27 Nov 2017 LLTM01 Termination of appointment of Nomina Representatives Limited as a member on 26 October 2017
27 Nov 2017 LLPSC01 Notification of Michael Roger Maxwell Turner as a person with significant control on 18 March 2017
27 Nov 2017 LLPSC07 Cessation of Mary Elizabeth Turner as a person with significant control on 18 March 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 LLAP02 Appointment of Nomina Representatives Limited as a member on 1 June 2017
15 May 2017 LLCS01 Confirmation statement made on 5 May 2017 with updates
21 Mar 2017 LLTM01 Termination of appointment of Mary Elizabeth Turner as a member on 18 March 2017
12 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 LLCH01 Member's details changed for Mary Elizabeth Turner on 28 July 2016
27 Jul 2016 LLCH01 Member's details changed for Mrs Jacelyn Shirley Kenyon on 27 July 2016