| Date | Description |
|---|
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 25-28 OLD BURLINGTON STREET, 3RD FLOOR, LONDON LONDON ENGLAND W1S 3AN |
| 2023-04-07 |
insert address 25-28 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AN |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
25-28 OLD BURLINGTON STREET,
3RD FLOOR,
LONDON
LONDON
W1S 3AN
ENGLAND |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIDERA GROUP LIMITED / 07/02/2023 |
| 2022-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-14 |
update statutory_documents ADOPT ARTICLES 31/10/2022 |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKBAR ABDUL AZIZ RAFIQ |
| 2022-11-10 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 1300230.01 |
| 2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-14 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDERA GROUP LIMITED |
| 2022-07-06 |
update statutory_documents CESSATION OF AKBAR RAFIQ AS A PSC |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-22 |
update statutory_documents ADOPT ARTICLES 19/04/2022 |
| 2022-01-07 |
insert company_previous_name FDAF LIMITED |
| 2022-01-07 |
update name FDAF LIMITED => FIDERA VECTA LIMITED |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ADOPT ARTICLES 08/12/2021 |
| 2021-12-08 |
update statutory_documents COMPANY NAME CHANGED FDAF LIMITED
CERTIFICATE ISSUED ON 08/12/21 |
| 2021-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-22 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 1300100 |
| 2021-10-07 |
delete address 10 CLIFTON HILL LONDON UNITED KINGDOM NW8 0QG |
| 2021-10-07 |
insert address 25-28 OLD BURLINGTON STREET, 3RD FLOOR, LONDON LONDON ENGLAND W1S 3AN |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 4 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2023-01-20 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
25-28 BURLINGTON STREET
3RD FLOOR
LONDON
W1S 3AN
ENGLAND |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
10 CLIFTON HILL
LONDON
NW8 0QG
UNITED KINGDOM |
| 2021-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |