FIDELIUS LTD - BATH
Company Profile | Company Filings |
Overview
FIDELIUS LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
FIDELIUS LTD was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658809. The accounts status is FULL and accounts are next due on 31/12/2024.
FIDELIUS LTD was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658809. The accounts status is FULL and accounts are next due on 31/12/2024.
FIDELIUS LTD - BATH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO 1 BATH QUAYS
BATH
BA2 3GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL BUCKLAND | Oct 1966 | British | Director | 2023-06-06 | CURRENT |
MR IAN FOWLER | Oct 1978 | British | Director | 2014-07-31 | CURRENT |
MR JAMES SCOTT GRANT | Feb 1963 | British | Director | 2014-07-31 | CURRENT |
MRS SAMANTHA HAY | Jul 1989 | British | Director | 2020-06-08 | CURRENT |
MR DUNCAN LOUIS JAMES MCKILLOP | Oct 1966 | British | Director | 2016-07-01 | CURRENT |
MR CHRIS PHIPSON | Sep 1991 | British | Director | 2023-03-17 | CURRENT |
MISS SARAH JANE CHATT | Secretary | 2020-08-01 | CURRENT | ||
RICHARD JOHN ARMSTRONG | Oct 1970 | British | Director | 2016-07-01 | CURRENT |
MR CLIVE LOWER | Feb 1964 | British | Director | 2018-11-01 UNTIL 2021-02-26 | RESIGNED |
MR ALAN RUSSELL PHILLIPS | Oct 1968 | British | Secretary | 1998-10-29 UNTIL 2012-11-29 | RESIGNED |
MR IAIN DOUGLAS WILLIAM FOX | Mar 1969 | British | Director | 1998-10-29 UNTIL 2012-11-29 | RESIGNED |
MS MARIE WINFIELD | Nov 1974 | British | Director | 2016-07-01 UNTIL 2023-03-31 | RESIGNED |
MRS MARIE WINFIELD | Secretary | 2012-11-29 UNTIL 2020-07-31 | RESIGNED | ||
MATTHEW JOHN SANDERS | Apr 1971 | British | Director | 2006-06-26 UNTIL 2010-04-30 | RESIGNED |
MR ALAN RUSSELL PHILLIPS | Oct 1968 | British | Director | 1998-10-29 UNTIL 2014-07-31 | RESIGNED |
MR MARK OSLAND | Apr 1962 | British | Director | 2001-09-06 UNTIL 2005-01-28 | RESIGNED |
MR ADAM JOHN HAMMOND | Jun 1968 | British | Director | 2000-05-01 UNTIL 2005-01-28 | RESIGNED |
MR IAIN DOUGLAS FOX | Mar 1969 | British | Director | 2013-02-07 UNTIL 2014-09-15 | RESIGNED |
MR MITCHEL JAMES HOPKINSON | Aug 1968 | British | Director | 2022-03-14 UNTIL 2023-04-06 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-10-29 UNTIL 1998-10-29 | RESIGNED | ||
MR GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2012-11-29 UNTIL 2020-05-31 | RESIGNED |
MR RICHARD HUGH COOK | Apr 1943 | British | Director | 2011-07-01 UNTIL 2012-11-30 | RESIGNED |
MR RUSSELL JOHN BUTTS | Apr 1972 | British | Director | 2021-02-04 UNTIL 2022-09-19 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-10-29 UNTIL 1998-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fidelius Financial Holdings Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fidelius Ltd - Limited company accounts 16.1 | 2016-07-30 | 31-03-2016 | £146,652 Cash £370,110 equity |