| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-11 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 2FX |
| 2023-06-07 |
insert address MELLOR HOUSE 65/81 ST PETERSGATE STOCKPORT ENGLAND SK1 1DS |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
ENGLAND |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH DENISE BROWN / 28/04/2021 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELIUM LIMITED |
| 2021-12-02 |
update statutory_documents CESSATION OF SARAH DENISE BROWN AS A PSC |
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-19 |
delete person Philip Childs |
| 2021-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-07 |
delete address MELLOR HOUSE 65-81 ST PETERSGATE STOCKPORT SK1 1DS |
| 2021-06-07 |
insert address 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 2FX |
| 2021-06-07 |
update reg_address_care_of BAILEY OSTER => null |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
C/O BAILEY OSTER
MELLOR HOUSE 65-81 ST PETERSGATE
STOCKPORT
SK1 1DS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents 27/07/20 STATEMENT OF CAPITAL GBP 88 |
| 2020-07-17 |
delete source_ip 77.104.140.10 |
| 2020-07-17 |
insert source_ip 3.8.50.249 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA NKOANE |
| 2019-10-13 |
update website_status Disallowed => OK |
| 2019-10-13 |
delete address 7 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE |
| 2019-10-13 |
delete source_ip 77.104.172.178 |
| 2019-10-13 |
insert address Mellor House, 65-81 St Petersgate, Stockport, SK1 1DS |
| 2019-10-13 |
insert person Dr Charlotte Feinmann |
| 2019-10-13 |
insert person Karen Smith |
| 2019-10-13 |
insert person Philip Childs |
| 2019-10-13 |
insert person Rebecca Nkoane |
| 2019-10-13 |
insert source_ip 77.104.140.10 |
| 2019-10-13 |
update primary_contact 7 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE => Mellor House, 65-81 St Petersgate, Stockport, SK1 1DS |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-14 |
update website_status FlippedRobots => Disallowed |
| 2019-07-24 |
update website_status OK => FlippedRobots |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents SOLVENCY STATEMENT DATED 04/08/18 |
| 2018-08-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-08-21 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 94 |
| 2018-08-17 |
update statutory_documents ALTER ARTICLES 31/07/2018 |
| 2018-02-12 |
delete source_ip 46.20.229.169 |
| 2018-02-12 |
insert source_ip 77.104.172.178 |
| 2018-02-12 |
update robots_txt_status www.fidelium.co.uk: 404 => 200 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete sic_code 99999 - Dormant Company |
| 2017-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-19 |
delete alias Fidelium Financial Planners LLP |
| 2016-05-19 |
delete registration_number 606787 |
| 2016-05-19 |
delete registration_number OC387267 |
| 2016-05-19 |
insert alias Fidelium Financial Planners Limited |
| 2016-05-19 |
insert registration_number 09548030 |
| 2016-05-19 |
insert registration_number 719732 |
| 2016-05-12 |
insert company_previous_name FIDELIUM FINANCIAL PLANNING LIMITED |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 4 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2017-01-17 => 2016-12-31 |
| 2016-05-12 |
update name FIDELIUM FINANCIAL PLANNING LIMITED => FIDELIUM FINANCIAL PLANNERS LIMITED |
| 2016-04-25 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-03-15 |
update statutory_documents COMPANY NAME CHANGED FIDELIUM FINANCIAL PLANNING LIMITED
CERTIFICATE ISSUED ON 15/03/16 |
| 2016-03-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-07 |
delete address MELLOR HOUSE 65-81 ST PETERSGATE STOCKPORT ENGLAND SK1 1DS |
| 2015-10-07 |
insert address MELLOR HOUSE 65-81 ST PETERSGATE STOCKPORT SK1 1DS |
| 2015-10-07 |
insert sic_code 99999 - Dormant Company |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2016-05-15 => 2016-09-28 |
| 2015-09-10 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-10-31 |
delete contact_pages_linkeddomain google.com |
| 2014-07-15 |
insert address 7 Castle Hill, Berkhamsted, Herts, HP4 1HE |
| 2014-07-15 |
insert person Aleks Hulkes |
| 2014-06-06 |
delete person Erica Nunn |
| 2014-03-22 |
delete about_pages_linkeddomain jbrearley.co.uk |
| 2014-03-22 |
delete contact_pages_linkeddomain jbrearley.co.uk |
| 2014-03-22 |
delete index_pages_linkeddomain jbrearley.co.uk |
| 2014-03-22 |
delete management_pages_linkeddomain jbrearley.co.uk |
| 2014-03-22 |
delete person Ian Sharp |