FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
- Company statusdissolved
- Company No04101670
- Age24 years 8 months Incorporated 3 November 2000
- Officers0
Address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED is an dissolved company incorporated on 3 November 2000 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 26 Sep 2023
Gazette Notice Voluntary
2 Years Ago on 11 Jul 2023
Dissolution Application Strike Off Company
2 Years Ago on 30 Jun 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Apr 2023
Legacy
2 Years Ago on 24 Apr 2023
Legacy
2 Years Ago on 24 Apr 2023
Resolution
2 Years Ago on 24 Apr 2023
Capital Allotment Shares
2 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2022
Legacy
2 Years Ago on 07 Oct 2022
Legacy
2 Years Ago on 07 Oct 2022
Legacy
2 Years Ago on 07 Oct 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Aug 2021
Legacy
3 Years Ago on 02 Aug 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANC, Peter William | director | Aug 1970 | 22 Jan 2020 |
| ROOTHAM, Stuart Paul | director | Jun 1969 | 22 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Lark Group Limited | 04 Feb 2020 | |
| Mr Quentin Bruce Archibold | Jan 1959 | 06 Apr 2016 |
| Mr Simon Peter Gray | Sep 1959 | 06 Apr 2016 |
| Mrs Sarah Jane Page | Mar 1966 | 06 Apr 2016 |
| The Fidelius 2015 Discretionary Settlement | 06 Apr 2016 |
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