Active
Company Information for FIDENTIA NOMINEES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
|
Company Registration Number
06616373
Private Limited Company
Active |
Company Name | |
---|---|
FIDENTIA NOMINEES LIMITED | |
Legal Registered Office | |
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | |
Company Number | 06616373 | |
---|---|---|
Company ID Number | 06616373 | |
Date formed | 2008-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN COCKS |
||
MICHAEL JOHN ARGYLE |
||
THEODOROS ANGELOS BANOS |
||
MARK THOMAS HINDMARCH |
||
ANDREW JAMES SPARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN SHIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVIATHAN UNDERWRITING LIMITED | Director | 2017-12-20 | CURRENT | 1993-04-02 | Active | |
BOMER CAPITAL LIMITED | Director | 2017-12-12 | CURRENT | 2014-08-15 | Active | |
ICE HOUSE STREET (NO.1) LIMITED | Director | 2017-11-02 | CURRENT | 2011-09-05 | Active | |
NAMECO (NO.409) LIMITED | Director | 2017-09-15 | CURRENT | 1999-09-30 | Active | |
DAVID SCOTT UNDERWRITING LIMITED | Director | 2017-03-21 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
NAMECO (NO. 921) LIMITED | Director | 2017-03-21 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
SIMCLA LIMITED | Director | 2017-03-21 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
GILLON UNDERWRITING LIMITED | Director | 2017-02-22 | CURRENT | 2009-08-04 | Active | |
COMILLA UNDERWRITING LIMITED | Director | 2017-01-17 | CURRENT | 2009-08-06 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
BLAIR UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
CASTELL UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
RUDYCO LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
FIDENTIA (NO. 020) LIMITED | Director | 2015-04-09 | CURRENT | 2014-08-28 | Active | |
VENICE NO.1 LIMITED | Director | 2015-04-08 | CURRENT | 2014-09-08 | Active | |
BROWN BROTHERS UNDERWRITING LIMITED | Director | 2015-03-31 | CURRENT | 2008-09-17 | Active | |
GANNON CAPITAL LIMITED | Director | 2015-03-24 | CURRENT | 2014-08-29 | Active | |
ICE HOUSE STREET UK LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-23 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-09-23 | CURRENT | 2014-07-11 | Active | |
BANDUNG UK CAPITAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-10 | Active | |
FARADAY HOUSE FUNCTIONS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
ARCH (2004) LIMITED | Director | 2013-11-21 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2001 LIMITED | Director | 2013-04-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2002 LIMITED | Director | 2013-04-12 | CURRENT | 2001-06-15 | Active - Proposal to Strike off | |
EMPOWER CAPITAL LIMITED | Director | 2013-04-12 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
FIDENTIA HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
NAMECO (NO.341) LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-22 | Active | |
BALLYLYNCH CAPITAL LIMITED | Director | 2011-11-11 | CURRENT | 2011-09-22 | Active | |
FIDENTIA REPRESENTATIVES LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NAMECO (NO. 814) LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-18 | Active | |
ANISHA UNDERWRITING LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
FIDENTIA TRUSTEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
FIDENTIA TRUSTEES LIMITED | Director | 2018-02-20 | CURRENT | 2008-06-11 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-23 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-09-23 | CURRENT | 2014-07-11 | Active | |
DAVID ROSS EDUCATION SERVICES LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
FIDENTIA HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
FIDENTIA REPRESENTATIVES LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
HINDMARCH PROPERTIES LIMITED | Director | 2009-01-20 | CURRENT | 1901-12-27 | Active | |
FIDENTIA TRUSTEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
GRAIL INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
GRANTHAM ESTATES LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
GRANTHAM INVESTMENTS LIMITED | Director | 2003-09-26 | CURRENT | 1964-05-08 | Active | |
STAMFORD PROPERTY COMPANY LIMITED | Director | 2003-02-04 | CURRENT | 1995-01-25 | Active | |
ARCHIMEDES PARTNERS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
FIDENTIA REPRESENTATIVES LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
FIDENTIA TRUSTEES LIMITED | Director | 2008-09-18 | CURRENT | 2008-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Theodoros Angelos Banos on 2024-09-05 | ||
DIRECTOR APPOINTED MRS EMMA LOUISE ROYDS | ||
DIRECTOR APPOINTED MR CHRISTOPHER MUSGRAVE BRADFORD | ||
Change of details for Fidentia Services Llp as a person with significant control on 2024-01-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Andrew James Sparrow on 2022-11-22 | |
TM02 | Termination of appointment of Richard John Cocks on 2022-02-25 | |
AP03 | Appointment of Mr Christopher Musgrave Bradford as company secretary on 2022-02-25 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THEODOROS ANGELOS BANOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Michael John Argyle on 2017-07-10 | |
CH01 | Director's details changed for Mr Andrew James Sparrow on 2017-03-29 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Richard John Cocks as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN SHIELD | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Thomas Hindmarch on 2010-07-07 | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPARROW / 17/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SHIELD / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARGYLE / 29/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARGYLE / 03/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MR ANDREW JAMES SPARROW | |
288a | SECRETARY APPOINTED MR KEVIN SHIELD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIDENTIA NOMINEES 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. |