Company Information for FIDELIUS LTD
No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ,
|
Company Registration Number
03658809
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
FIDELIUS LTD | |||
Legal Registered Office | |||
No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ Other companies in BA1 | |||
| |||
Company Number | 03658809 | |
---|---|---|
Company ID Number | 03658809 | |
Date formed | 1998-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-21 | |
Return next due | 2025-04-04 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB209575001 |
Last Datalog update: | 2025-01-07 13:00:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED | ONE CREECHURCH PLACE LONDON EC3A 5AF | Active - Proposal to Strike off | Company formed on the 2000-11-03 | |
FIDELIUS COMMODITIES PRIVATE LIMITED | 14 TODAR MAL ROAD BENGALI MARKET Delhi 110001 | ACTIVE | Company formed on the 2012-09-21 | |
FIDELIUS CORPORATE TRUSTEE LTD | No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ | Active | Company formed on the 2018-10-12 | |
FIDELIUS CORP | Delaware | Unknown | ||
FIDELIUS COMMERCIAL INC. | Unknown | |||
FIDELIUS FINANCIAL HOLDINGS LTD | No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ | Active | Company formed on the 2010-02-05 | |
FIDELIUS GROUP LTD | No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ | Active | Company formed on the 2010-03-18 | |
FIDELIUS GROUP, LLC | 1914 AKRON PENINSULA ROAD - AKRON OH 44313 | Active | Company formed on the 2013-10-04 | |
Fidelius Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-09-01 | |
Fidelius Holdings Ltd. | Moncton New Brunswick | Unknown | Company formed on the 2021-07-30 | |
Fidelius Leonardi Foundation | 203 YOAKUM PKWY #224 ALEXANDRIA VA 22304 | ACTIVE | Company formed on the 2012-08-06 | |
FIDELIUS LLC | 301 W. HALLANDALE BEACH BLVD. HALLANDALE BEACH FL 33009 | Active | Company formed on the 2016-12-01 | |
FIDELIUS MEDIA LIMITED | C/O DAVID M BREEN & CO UNIT 3 WALLACE HOUSE MARITANA GATE WATERFORD IRELAND CO WATERFORD, WATERFORD, IRELAND | Active | Company formed on the 2017-12-19 | |
FIDELIUS OPERATIONS LLC | California | Unknown | ||
FIDELIUS PTY LTD | NSW 2088 | Active | Company formed on the 1998-04-03 | |
FIDELIUS PERSONAL SERVICES INCORPORATED | California | Unknown | ||
FIDELIUS PTY LTD ATF RL DRAKE SUPERANNUATION FUND | Singapore | Active | Company formed on the 2018-07-26 | |
FIDELIUS TECHNOLOGY LTD | 29 ROSEFIELD CRESCENT TEWKESBURY GL20 8EQ | Active - Proposal to Strike off | Company formed on the 2020-01-28 | |
FIDELIUS TRANSPORT, LLC | 1555 ANACORTES AVE NE APT B105 RENTON WA 980593978 | Active | Company formed on the 2021-11-30 | |
Fidelius, LLC | 1942 Broadway St. STE 314C Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2019-10-23 |
Officer | Role | Date Appointed |
---|---|---|
MARIE WINFIELD |
||
RICHARD JOHN ARMSTRONG |
||
IAN TIMOTHY FOWLER |
||
JAMES SCOTT GRANT |
||
GARY CHARLES MCARDLE |
||
DUNCAN LOUIS JAMES MCKILLOP |
||
MARIE WINFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DOUGLAS FOX |
Director | ||
ALAN RUSSELL PHILLIPS |
Director | ||
RICHARD HUGH COOK |
Director | ||
ALAN RUSSELL PHILLIPS |
Company Secretary | ||
IAIN DOUGLAS WILLIAM FOX |
Director | ||
MATTHEW JOHN SANDERS |
Director | ||
ADAM JOHN HAMMOND |
Director | ||
MARK OSLAND |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARALLEL INVESTMENT MANAGEMENT LTD | Director | 2016-11-01 | CURRENT | 1994-12-01 | Active | |
AFFUTURE FINANCIAL LIMITED | Director | 2015-11-16 | CURRENT | 2015-04-30 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2006-11-01 | CURRENT | 1997-07-07 | Active | |
ADVANCE PLATFORM LTD | Director | 2018-06-14 | CURRENT | 2017-12-08 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-07 | Active | |
AFFUTURE FINANCIAL LIMITED | Director | 2016-07-01 | CURRENT | 2015-04-30 | Active | |
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED | Director | 2014-07-31 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
FUTURE SOLUTIONS GROUP LIMITED | Director | 2014-07-31 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2014-07-31 | CURRENT | 2010-02-05 | Active | |
FIDELIUS GROUP LTD | Director | 2014-07-31 | CURRENT | 2010-03-18 | Active | |
PARALLEL INVESTMENT MANAGEMENT LTD | Director | 2014-07-31 | CURRENT | 1994-12-01 | Active | |
PARALLEL CAPITAL LTD | Director | 2014-07-31 | CURRENT | 2010-03-18 | Active | |
VENTHAMS WEALTH MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
CARE PLANNING SERVICES LTD | Director | 2017-04-27 | CURRENT | 2013-08-15 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-07 | Active | |
STRATLAND HICKS GATE LIMITED | Director | 2015-07-20 | CURRENT | 2014-07-01 | Active | |
PARALLEL CAPITAL LTD | Director | 2014-04-16 | CURRENT | 2010-03-18 | Active | |
PARALLEL INVESTMENT MANAGEMENT LTD | Director | 2012-11-29 | CURRENT | 1994-12-01 | Active | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2012-04-27 | CURRENT | 2010-02-05 | Active | |
JJD 2019 LIMITED | Director | 2010-11-18 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
ADVANCE PLATFORM LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
CARE PLANNING SERVICES LTD | Director | 2017-04-27 | CURRENT | 2013-08-15 | Active | |
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED | Director | 2012-11-29 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
FUTURE SOLUTIONS GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2012-11-29 | CURRENT | 2010-02-05 | Active | |
FIDELIUS GROUP LTD | Director | 2012-11-29 | CURRENT | 2010-03-18 | Active | |
PARALLEL INVESTMENT MANAGEMENT LTD | Director | 2012-11-29 | CURRENT | 1994-12-01 | Active | |
PARALLEL CAPITAL LTD | Director | 2012-11-29 | CURRENT | 2010-03-18 | Active | |
VENTHAMS WEALTH MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
AZETS FINANCIAL PLANNING LIMITED | Director | 2016-12-07 | CURRENT | 2010-02-04 | Active | |
AFFUTURE FINANCIAL LIMITED | Director | 2015-11-16 | CURRENT | 2015-04-30 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2009-04-01 | CURRENT | 1997-07-07 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-07 | Active | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2013-02-07 | CURRENT | 2010-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036588090003 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL BUCKLAND | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVEN ALLAN SKELDING | ||
Director's details changed for Mrs Samantha Hay on 2023-11-23 | ||
DIRECTOR APPOINTED MR NEIL BUCKLAND | ||
APPOINTMENT TERMINATED, DIRECTOR MITCHEL JAMES HOPKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE WINFIELD | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRIS PHIPSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Ian Timothy Fowler on 2022-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Alexander House James Street West Bath BA1 2BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN BUTTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MITCHEL JAMES HOPKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036588090003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LOWER | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN BUTTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Miss Sarah Jane Chatt as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Marie Winfield on 2020-07-31 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES MCARDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE LOWER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 16/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 415000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR DUNCAN LOUIS JAMES MCKILLOP | |
AP01 | DIRECTOR APPOINTED MRS MARIE WINFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 415000 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 415000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARIE HUMPHRIES on 2014-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS FOX | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT GRANT | |
AP01 | DIRECTOR APPOINTED MR IAN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 17/12/2013 | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 415000 | |
AR01 | 29/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN DOUGLAS FOX | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH AVON BA1 2PH | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX | |
AP01 | DIRECTOR APPOINTED MR GARY CHARLES MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK | |
AP03 | SECRETARY APPOINTED MS MARIE HUMPHRIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN PHILLIPS | |
AR01 | 29/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS WILLIAM FOX / 29/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 29/10/2012 | |
AR01 | 29/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUGH COOK | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SANDERS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL PHILLIPS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS WILLIAM FOX / 29/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
123 | NC INC ALREADY ADJUSTED 13/04/00 | |
ORES04 | £ NC 10000/15000 13/04/ | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 10 THE STREET WICKHAM BISHOPS WITHAM ESSEX CM8 3NN |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIDELIUS LTD
FIDELIUS LTD owns 5 domain names.
parallel-im.co.uk parallelproperty.co.uk fs-group.co.uk fidelius.co.uk orchard-grantchester.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIDELIUS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |