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FIDELIUS GROUP LTD - Alexander House, James Street West, Bath, BA1 2BT, United Kingdom
Company Information
- Company registration number
- 07194604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House
- James Street West
- Bath
- BA1 2BT Alexander House, James Street West, Bath, BA1 2BT UK
Management
- Managing Directors
- FOWLER, Ian Timothy
- GRANT, James Scott
- ARMSTRONG, Richard John
- Company secretaries
- CHATT, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-18
- Age Of Company 2010-03-18 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fidelius Financial Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THATSMYMONEY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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FIDELIUS GROUP LTD Company Description
- FIDELIUS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07194604. Its current trading status is "live". It was registered 2010-03-18. It was previously called THATSMYMONEY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-18.It can be contacted at Alexander House .
Get FIDELIUS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelius Group Ltd - Alexander House, James Street West, Bath, BA1 2BT, United Kingdom
- 2010-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-26) - AA
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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appoint-person-secretary-company-with-name-date (2020-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-dormant (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-08-17) - CERTNM
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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change-of-name-notice (2015-08-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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resolution (2015-08-24) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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change-person-secretary-company-with-change-date (2014-10-07) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-31) - AA
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change-person-director-company-with-change-date (2013-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
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termination-director-company-with-name (2012-12-05) - TM01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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appoint-person-secretary-company-with-name (2012-12-03) - AP03
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termination-secretary-company-with-name (2012-12-03) - TM02
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accounts-with-accounts-type-dormant (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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appoint-person-secretary-company-with-name (2011-03-04) - AP03
keyboard_arrow_right 2010
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incorporation-company (2010-03-18) - NEWINC