Company Information for FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
BRIDGE HOUSE, LEVEL 3, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG,
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Company Registration Number
06172534
Private Limited Company
Active |
Company Name | ||||
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FIDANTE PARTNERS HOLDINGS EUROPE LIMITED | ||||
Legal Registered Office | ||||
BRIDGE HOUSE LEVEL 3, 181 QUEEN VICTORIA STREET LONDON EC4V 4EG Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 06172534 | |
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Company ID Number | 06172534 | |
Date formed | 2007-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:10:28 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DUC BINH BANH |
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RICHARD DUC BINH BANH |
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CATHERINE MAREE HALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW WOOLHOUSE |
Company Secretary | ||
MARK ANDREW WOOLHOUSE |
Director | ||
PHILLIP WILLIAM PETERS |
Director | ||
ANA LISA HAURIE |
Director | ||
ROY PATRICIO |
Company Secretary | ||
ROBIN MAXWELL JOHN BOWIE |
Director | ||
ROY PATRICIO |
Director | ||
VASANTHI SMEDLEY |
Director | ||
GEORGE GAVIN MULLETT |
Director | ||
MICHAEL WALTERS |
Company Secretary | ||
ROY PATRICIO |
Company Secretary | ||
MICHAEL WALTERS |
Company Secretary | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
PHILLIP WILLIAM PETERS |
Director | ||
JAMES ORLANDO JOSEPH SIBONY |
Director | ||
SUZANNE KOEPPENKASTROP |
Company Secretary | ||
LYN HOWELL CASLING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALLENGER GROUP SERVICES (UK) LIMITED | Director | 2017-03-24 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
FIDANTE PARTNERS WYETREE LIMITED | Director | 2017-03-24 | CURRENT | 2015-01-13 | Liquidation | |
CHALLENGER LIFE INVESTMENTS UK LIMITED | Director | 2017-03-24 | CURRENT | 2007-01-25 | Active | |
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-09 | Active | |
FIDANTE PARTNERS EUROPE LIMITED | Director | 2016-12-16 | CURRENT | 2000-07-25 | Active | |
CHALLENGER GROUP SERVICES (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
FIDANTE PARTNERS WYETREE LIMITED | Director | 2016-12-16 | CURRENT | 2015-01-13 | Liquidation | |
WYETREE ASSET MANAGEMENT LTD. | Director | 2016-12-16 | CURRENT | 2007-01-04 | Liquidation | |
CHALLENGER LIFE INVESTMENTS UK LIMITED | Director | 2016-12-16 | CURRENT | 2007-01-25 | Active | |
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-10-09 | Active | |
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED | Director | 2016-12-16 | CURRENT | 2011-05-09 | Active | |
RESONANCE ASSET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2014-05-07 | Active | |
WATER VENTURES LIMITED | Director | 2016-12-16 | CURRENT | 2015-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
16/06/23 STATEMENT OF CAPITAL GBP 39277595 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
SH01 | 16/08/22 STATEMENT OF CAPITAL GBP 36016498 | |
AP01 | DIRECTOR APPOINTED MR ADAM RICHARD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN CUBBIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
SH01 | 05/11/21 STATEMENT OF CAPITAL GBP 34016498 | |
SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 33016498 | |
CH01 | Director's details changed for Mr Richard Duc Binh Banh on 2018-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN CUBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM Level 6, 1 Tudor Street London EC4Y 0AH England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 32719954 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP30,219,954 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 27830954 | |
AP01 | DIRECTOR APPOINTED MR JAMES MUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAREE HALES | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 27651954 | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 27651954 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 27651954 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 24399954 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 24399954 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 21399954 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 21399954 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOOLHOUSE | |
TM02 | Termination of appointment of Mark Andrew Woolhouse on 2017-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 19649954 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 19649954 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MAREE HALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM PETERS | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 17976900 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 17976900 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 17976900 | |
RES15 | CHANGE OF NAME 15/03/2016 | |
CERTNM | Company name changed fidante LIMITED\certificate issued on 18/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 16476900 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA HAURIE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WOOLHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BOWIE | |
AP03 | SECRETARY APPOINTED MR RICHARD DUC BINH BANH | |
AP03 | SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE | |
AP01 | DIRECTOR APPOINTED MR ROBIN MAXWELL JOHN BOWIE | |
AP01 | DIRECTOR APPOINTED MS ANA LISA HAURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICIO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASANTHI SMEDLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 10/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 1 BERKELEY STREET LONDON W1J 8DJ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RESTRICTION ON AUTHORISE SHARE CAPITAL IS REVOKED AND DELETED 14/07/2015 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 15626900 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 15626900 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 3400 | |
AR01 | 20/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O CHALLENGER 19TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY | |
RES15 | CHANGE OF NAME 29/07/2014 | |
CERTNM | COMPANY NAME CHANGED CHALLENGER SCR LLP MEMBER LIMITED CERTIFICATE ISSUED ON 29/07/14 | |
AP01 | DIRECTOR APPOINTED MS VASANTHI SMEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | TERMINATE SEC APPOINTMENT | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 3400 | |
AR01 | 20/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS | |
AP03 | SECRETARY APPOINTED MR ROY PATRICIO | |
AP03 | SECRETARY APPOINTED MR MICHAEL WALTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING | |
AP03 | SECRETARY APPOINTED MR ROY PATRICIO | |
AP01 | DIRECTOR APPOINTED MR ROY PATRICIO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 | |
AR01 | 20/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 13/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS | |
AP01 | DIRECTOR APPOINTED MR GEORGE GAVIN MULLETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE DOWLING / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALTERS / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM LEVEL 6 CAXTON HALL 21 PALMER STREET LONDON SW1H 0AD | |
AR01 | 20/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SIBONY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIBONY / 10/09/2008 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 11-12 CLIFFORD STREET LONDON W1S 2LL | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FIDANTE PARTNERS HOLDINGS EUROPE LIMITED 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. |