FIDELITY & GUARANTY COMPANY LTD - LONDON
Company Profile | Company Filings |
Overview
FIDELITY & GUARANTY COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDELITY & GUARANTY COMPANY LTD was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707432. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIDELITY & GUARANTY COMPANY LTD was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707432. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIDELITY & GUARANTY COMPANY LTD - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
64304 - Activities of open-ended investment companies
66300 - Fund management activities
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 MAIDEN LANE
LONDON
WC2E 7NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TREO INVESTMENT LIMITED (until 16/09/2021)
TREO INVESTMENT LIMITED (until 16/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JOSE MIGUEL ARTILES | Jul 1964 | Spanish | Director | 2021-04-17 | CURRENT |
MR. JOSE MIGUEL ARTILES JR | Jan 1987 | Spanish | Director | 2021-04-17 | CURRENT |
MR. ALBERTO MORICI | Apr 1960 | Italian | Director | 2022-06-06 | CURRENT |
MR. GEORGE SALIBA | Apr 1954 | Canadian | Director | 2021-04-17 | CURRENT |
MR. MANUEL ANTONIO ALVAREZ | Dec 1967 | Portuguese | Director | 2023-06-01 | CURRENT |
MR. MANUEL ANTONIO ALVAREZ | Secretary | 2023-06-01 | CURRENT | ||
TOP DELIGHT LTD | Corporate Director | 2018-03-01 UNTIL 2018-05-25 | RESIGNED | ||
BANDENIA SECRETARIES LTD | Corporate Director | 2016-11-10 UNTIL 2018-03-01 | RESIGNED | ||
MR. FERNANDO VILLUENDAS VERA | Secretary | 2021-04-17 UNTIL 2023-06-01 | RESIGNED | ||
MR. HELIOS VILLUENDAS | Oct 1991 | Spanish | Director | 2021-05-25 UNTIL 2023-06-01 | RESIGNED |
MR. FERNANDO VILLUENDAS VERA | Jun 1964 | Spanish | Director | 2021-04-17 UNTIL 2023-06-01 | RESIGNED |
MR FRANCISCO JAVIER GRACIA ALONSO | Jul 1964 | Spanish | Director | 2016-11-01 UNTIL 2018-03-01 | RESIGNED |
MR. CARLOS JESUS RODRIGUEZ | Nov 1970 | Spanish | Director | 2021-04-17 UNTIL 2022-06-04 | RESIGNED |
MR FABIO PASTORE | Jan 1971 | Italian | Director | 2018-05-25 UNTIL 2018-06-01 | RESIGNED |
MR JOSE MIGUEL ARTILES CEBALLOS | Jul 1964 | Spanish | Director | 2014-07-29 UNTIL 2018-03-01 | RESIGNED |
MR JOSE ANTONIO MORELL BELDA | Sep 1961 | Spanish | Director | 2013-09-26 UNTIL 2014-07-29 | RESIGNED |
MR JOSE MIGUEL ARTILES CEBALLOS | Jul 1964 | Spanish | Director | 2020-06-24 UNTIL 2021-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ac Fidelity Fund Inc | 2021-04-17 | Miami Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Fabio Pastore | 2021-01-19 - 2021-04-17 | 1/1971 | London | Significant influence or control |
Top Delight Ltd | 2018-03-01 - 2020-02-18 | Hornchurch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Fabio Pastore | 2016-07-01 - 2018-03-01 | 1/1971 | Hornchurch | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIDELITY & GUARANTY COMPANY LTD | 2023-09-07 | 31-12-2022 | £80,000,000 Cash £80,000,000 equity |
Dormant Company Accounts - FIDELITY & GUARANTY COMPANY LTD | 2022-09-06 | 31-12-2021 | £80,000,000 Cash £80,000,000 equity |
Dormant Company Accounts - TREO INVESTMENT LIMITED | 2021-05-29 | 30-09-2020 | £80,000,000 Cash £80,000,000 equity |
Dormant Company Accounts - TREO INVESTMENT LIMITED | 2021-01-20 | 30-09-2019 | £80,000 Cash £80,000 equity |
Dormant Company Accounts - TREO INVESTMENT LIMITED | 2020-02-19 | 30-09-2018 | £80,000 Cash £80,000 equity |
Dormant Company Accounts - TREO INVESTMENT LIMITED | 2018-07-18 | 30-09-2017 | £80,000 Cash £80,000 equity |
Dormant Company Accounts - TREO INVESTMENT LIMITED | 2017-07-11 | 30-09-2016 | £80,000 Cash £80,000 equity |
Dormant Company Accounts - TREO INVESTMENT LIMITED | 2016-06-25 | 30-09-2015 | £80,000 Cash £80,000 equity |
Dormant Company Accounts - TREO INVESTMENT LIMITED | 2015-06-26 | 30-09-2014 | £80,000 Cash £80,000 equity |