Fidelius Corporate Risk Consultants Ltd was founded on 03 November 2000, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There is only one director listed for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PULESTON, Andrew James | 06 February 2008 | 22 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 20 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2020 | |
| CC04 - Statement of companies objects | 20 February 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| AD01 - Change of registered office address | 12 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| TM02 - Termination of appointment of secretary | 12 February 2020 | |
| PSC07 - N/A | 12 February 2020 | |
| PSC02 - N/A | 04 February 2020 | |
| PSC07 - N/A | 04 February 2020 | |
| PSC07 - N/A | 04 February 2020 | |
| PSC07 - N/A | 04 February 2020 | |
| RP04CS01 - N/A | 27 January 2020 | |
| RP04SH01 - N/A | 27 January 2020 | |
| CS01 - N/A | 04 November 2019 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| MR04 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| RESOLUTIONS - N/A | 23 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 16 November 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 May 2016 | |
| RESOLUTIONS - N/A | 09 December 2015 | |
| SH19 - Statement of capital | 09 December 2015 | |
| CAP-SS - N/A | 09 December 2015 | |
| AR01 - Annual Return | 06 November 2015 | |
| AP01 - Appointment of director | 06 November 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| RESOLUTIONS - N/A | 30 September 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| CH03 - Change of particulars for secretary | 04 November 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AD01 - Change of registered office address | 03 August 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| SH01 - Return of Allotment of shares | 04 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| RESOLUTIONS - N/A | 28 July 2010 | |
| MEM/ARTS - N/A | 28 July 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 April 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| 123 - Notice of increase in nominal capital | 21 November 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| 225 - Change of Accounting Reference Date | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| NEWINC - New incorporation documents | 03 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 April 2005 | Fully Satisfied |
N/A |
