| Date | Description |
|---|
| 2024-04-17 |
update person_title Layla Kerridge: Commercial Account Handler => null |
| 2024-04-17 |
update person_title Matthew Terrett: Private Client & Personal Lines Specialist => Personal Lines Manager |
| 2024-04-17 |
update person_title Natalie Robinson: Operations => Office Manager |
| 2024-04-17 |
update person_title Scott Archer: Senior Member of Fidentia Insurance; Senior Claims Executive => Claims Manager; Senior Member of Fidentia Insurance |
| 2024-04-17 |
update person_title Tom Harvey: Senior Account Handler => Commercial Manager |
| 2024-03-16 |
insert sales_emails co..@fidentiains.com |
| 2024-03-16 |
delete phone +44(0)20 3150 00860 |
| 2024-03-16 |
delete phone +44(0)20 3150 0096 |
| 2024-03-16 |
delete phone +44(0)7786 332973 |
| 2024-03-16 |
insert email an..@fidentiains.com |
| 2024-03-16 |
insert email cl..@fidentiains.com |
| 2024-03-16 |
insert email co..@fidentiains.com |
| 2024-03-16 |
insert email co..@fidentiains.com |
| 2024-03-16 |
insert email ma..@fidentiains.com |
| 2024-03-16 |
insert email ne..@fidentiains.com |
| 2024-03-16 |
insert email op..@fidentiains.com |
| 2024-03-16 |
insert email pr..@fidentiains.com |
| 2024-03-16 |
update person_title Natalie Robinson: Office Manager => Operations |
| 2024-03-16 |
update person_title Tom Harvey: Account Handler; Senior Account Handler => Senior Account Handler |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
delete email an..@fidentiains.com |
| 2023-09-26 |
delete email an..@fidentiains.com |
| 2023-09-26 |
delete email co..@fidentiains.com |
| 2023-09-26 |
delete email da..@fidentiains.com |
| 2023-09-26 |
delete email da..@fidentiains.com |
| 2023-09-26 |
delete email da..@fidentiains.com |
| 2023-09-26 |
delete email jo..@fidentiains.com |
| 2023-09-26 |
delete email jo..@fidentiains.com |
| 2023-09-26 |
delete email la..@fidentiains.com |
| 2023-09-26 |
delete email ma..@fidentiains.com |
| 2023-09-26 |
delete email ma..@fidentiains.com |
| 2023-09-26 |
delete email na..@fidentiains.com |
| 2023-09-26 |
delete email ne..@fidentiains.com |
| 2023-09-26 |
delete email pa..@fidentiains.com |
| 2023-09-26 |
delete email sa..@fidentiains.com |
| 2023-09-26 |
delete email sc..@fidentiains.com |
| 2023-09-26 |
delete email th..@fidentiains.com |
| 2023-09-26 |
delete email yu..@fidentiains.com |
| 2023-09-26 |
insert person Fine Wines |
| 2023-09-26 |
update person_title Jodie Behan: Trainee Account Handler => Account Handler |
| 2023-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-24 |
update person_description Daniel Higgs => Daniel Higgs |
| 2023-08-24 |
update person_description Layla Kerridge => Layla Kerridge |
| 2023-06-07 |
delete address 7TH FLOOR, BOUNDARY HOUSE JEWRY STREET LONDON ENGLAND EC3N 2EX |
| 2023-06-07 |
insert address LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE LONDON ENGLAND EC3N 3AX |
| 2023-06-07 |
update registered_address |
| 2023-05-06 |
delete contact_pages_linkeddomain embedgooglemaps.com |
| 2023-05-06 |
delete contact_pages_linkeddomain genkigirl.net |
| 2023-05-06 |
insert email da..@fidentiains.com |
| 2023-05-06 |
insert email la..@fidentiains.com |
| 2023-05-06 |
insert person Daniel Higgs |
| 2023-05-06 |
insert person Layla Kerridge |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
7TH FLOOR, BOUNDARY HOUSE JEWRY STREET
LONDON
EC3N 2EX
ENGLAND |
| 2023-04-04 |
delete address Boundary House,
7-17 Jewry Street,
City of London,
EC3N 2EX |
| 2023-04-04 |
insert address 4th Floor CR, Lloyds Avenue House,
6 Lloyds Avenue,
London,
EC3N 3AX |
| 2023-04-04 |
update primary_contact Boundary House,
7-17 Jewry Street,
City of London,
EC3N 2EX => 4th Floor CR, Lloyds Avenue House,
6 Lloyds Avenue,
London,
EC3N 3AX |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-01-31 |
insert otherexecutives Yul Shaw |
| 2023-01-31 |
insert email ma..@fidentiains.com |
| 2023-01-31 |
insert email na..@fidentiains.com |
| 2023-01-31 |
insert email pa..@fidentiains.com |
| 2023-01-31 |
insert email yu..@fidentiains.com |
| 2023-01-31 |
insert person Matthew Terrett |
| 2023-01-31 |
insert person Natalie Robinson |
| 2023-01-31 |
insert person Paul Churcher |
| 2023-01-31 |
insert person Yul Shaw |
| 2022-12-30 |
delete email li..@fidentiains.com |
| 2022-12-30 |
delete email ni..@fidentiains.com |
| 2022-12-30 |
delete email pa..@fidentiains.com |
| 2022-12-30 |
delete person Lisa March |
| 2022-12-30 |
delete person Nick Cooper |
| 2022-12-30 |
delete person Paul Quilter |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ROSE COLEMAN / 22/09/2022 |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA COLEMAN / 22/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-22 |
delete otherexecutives Michael Waidson |
| 2022-06-22 |
delete email ch..@fidentiains.com |
| 2022-06-22 |
delete email mi..@fidentiains.com |
| 2022-06-22 |
delete person Charlie Nelder |
| 2022-06-22 |
delete person Michael Waidson |
| 2022-06-22 |
delete phone +44(0)20 3150 0082 |
| 2022-06-22 |
delete phone +44(0)7795 142282 |
| 2022-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-19 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 52500 |
| 2022-04-20 |
update person_title Tom Harvey: Account Handler => Account Handler; Senior Account Handler |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-03-20 |
delete email ja..@fidentiains.com |
| 2022-03-20 |
delete email me..@fidentiains.com |
| 2022-03-20 |
delete person Jamie Cunningham |
| 2022-03-20 |
delete person Megan Castle |
| 2022-03-20 |
insert email co..@fidentiains.com |
| 2022-03-20 |
insert email li..@fidentiains.com |
| 2022-03-20 |
insert email ni..@fidentiains.com |
| 2022-03-20 |
insert person Connor Outten |
| 2022-03-20 |
insert person Lisa March |
| 2022-03-20 |
insert person Nick Cooper |
| 2022-03-20 |
update person_description Jodie Behan => Jodie Behan |
| 2022-03-20 |
update person_title Jodie Behan: Claims Technician => Trainee Account Handler |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 55000 |
| 2021-04-07 |
update website_status Disallowed => OK |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-14 |
update website_status FlippedRobots => Disallowed |
| 2020-09-22 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-07 |
insert email da..@fidentiains.com |
| 2020-02-07 |
insert email jo..@fidentiains.com |
| 2020-02-07 |
insert email pa..@fidentiains.com |
| 2020-02-07 |
insert email ro..@fidentiains.com |
| 2020-02-07 |
insert person Daniel Cox |
| 2020-02-07 |
insert person Jodie Behan |
| 2020-02-07 |
insert person Paul Quilter |
| 2020-02-07 |
insert person Rocio Macias |
| 2020-02-07 |
update person_description Charlie Nelder => Charlie Nelder |
| 2020-02-07 |
update person_title Charlie Nelder: Trainee Support Technician => Account Technician; Trainee Support Technician |
| 2019-11-07 |
delete source_ip 212.113.135.143 |
| 2019-11-07 |
insert source_ip 82.145.41.38 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 52500 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-05 |
delete email ke..@fidentiains.com |
| 2018-08-05 |
delete email ke..@fidentiains.com |
| 2018-08-05 |
delete person Keri Morgan |
| 2018-08-05 |
delete person Kevin Bowsher |
| 2018-08-05 |
delete phone +44(0)20 3150 0083 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA SPARROW |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA COLEMAN |
| 2018-02-15 |
insert email da..@fidentiains.com |
| 2018-02-15 |
insert email ke..@fidentiains.com |
| 2018-02-15 |
insert person David Murphy |
| 2018-02-15 |
insert person Kevin Bowsher |
| 2018-02-15 |
update person_description Joe Knoblauch => Joe Knoblauch |
| 2018-02-15 |
update robots_txt_status www.fidentiains.com: 404 => 200 |
| 2018-01-01 |
delete fax 020 3150 0081 |
| 2018-01-01 |
delete phone 020 3150 0080 |
| 2018-01-01 |
insert phone +44 (0) 20 3150 0080 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY SPARROW / 05/07/2017 |
| 2017-05-04 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
| 2017-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents ADOPT ARTICLES 07/11/2016 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-24 |
delete address Dukes House, 32-38 Dukes Place, London EC3A 7LP |
| 2016-06-24 |
insert address Boundary House, 7-17 Jewry Street, City of London, EC3N 2EX |
| 2016-06-24 |
update primary_contact Dukes House, 32-38 Dukes Place, London EC3A 7LP => Boundary House, 7-17 Jewry Street, City of London, EC3N 2EX |
| 2016-06-07 |
delete address 3RD FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON . EC3A 7LP |
| 2016-06-07 |
insert address 7TH FLOOR, BOUNDARY HOUSE JEWRY STREET LONDON ENGLAND EC3N 2EX |
| 2016-06-07 |
update registered_address |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
3RD FLOOR DUKES HOUSE
32-38 DUKES PLACE
LONDON
.
EC3A 7LP |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-15 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR FRANZ JOSEF KNOBLAUCH |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MARKLEY |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-07-23 => 2015-02-28 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-08-20 => 2016-03-28 |
| 2015-03-16 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-09-07 |
delete address 3RD FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON . UNITED KINGDOM EC3A 7LP |
| 2014-09-07 |
insert address 3RD FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON . EC3A 7LP |
| 2014-09-07 |
insert sic_code 65120 - Non-life insurance |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-04 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 7 => 12 |
| 2014-04-27 |
delete coo Ray Watson |
| 2014-04-27 |
insert general_emails in..@fidentiains.com |
| 2014-04-27 |
delete email ra..@fidentiains.com |
| 2014-04-27 |
delete person Ray Watson |
| 2014-04-27 |
delete phone 020 3150 0103 |
| 2014-04-27 |
delete phone 07770 276234 |
| 2014-04-27 |
delete registration_number 480860 |
| 2014-04-27 |
insert email in..@fidentiains.com |
| 2014-04-27 |
insert fax 020 3150 0081 |
| 2014-04-16 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-04-16 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WATSON |
| 2013-10-07 |
insert company_previous_name FIDENTIA SOLUTIONS LIMITED |
| 2013-10-07 |
update name FIDENTIA SOLUTIONS LIMITED => FIDENTIA INSURANCE BROKERS LIMITED |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEOFFREY SPARROW |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES MARKLEY |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ROSE COLEMAN |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE REDGRAVE |
| 2013-09-17 |
update statutory_documents COMPANY NAME CHANGED FIDENTIA SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 17/09/13 |
| 2013-09-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-09 |
update statutory_documents CHANGE OF NAME 03/09/2013 |
| 2013-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |