Established in 1999, Fidessa Investments Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Shah, Anil Manilal, Malpass, Andrew in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Anil Manilal | 05 July 2012 | - | 1 |
| MALPASS, Andrew | 10 February 2012 | 05 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 February 2019 | |
| AD01 - Change of registered office address | 15 January 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 December 2018 | |
| AD01 - Change of registered office address | 03 December 2018 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| DS01 - Striking off application by a company | 26 November 2018 | |
| RESOLUTIONS - N/A | 07 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 November 2018 | |
| SH19 - Statement of capital | 07 November 2018 | |
| CAP-SS - N/A | 07 November 2018 | |
| PSC05 - N/A | 29 October 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AUD - Auditor's letter of resignation | 24 March 2014 | |
| MISC - Miscellaneous document | 19 March 2014 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AP03 - Appointment of secretary | 12 July 2012 | |
| TM02 - Termination of appointment of secretary | 12 July 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AP03 - Appointment of secretary | 14 February 2012 | |
| TM02 - Termination of appointment of secretary | 14 February 2012 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363s - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| MEM/ARTS - N/A | 11 May 2007 | |
| CERTNM - Change of name certificate | 01 May 2007 | |
| 363a - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2003 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 287 - Change in situation or address of Registered Office | 20 September 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| SA - Shares agreement | 22 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
| CERTNM - Change of name certificate | 22 June 1999 | |
| 287 - Change in situation or address of Registered Office | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 225 - Change of Accounting Reference Date | 20 June 1999 | |
| NEWINC - New incorporation documents | 14 May 1999 |
