FIDEX LIMITED - LONDON


Overview

FIDEX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIDEX LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619144. The accounts status is FULL.

FIDEX LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIEN MARK FIELD Dec 1961 British Director 2014-11-04 CURRENT
MR CHRISTOPHER MARK PENNEY Feb 1965 British Director 2014-09-30 CURRENT
JAMES MICHAEL COLLINGWOOD PETERS May 1971 British Director 2016-05-16 CURRENT
MR NICHOLAS ANDREW LEE WILLIAMS Feb 1969 British Director 2005-07-04 UNTIL 2005-07-04 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1998-12-14 UNTIL 2004-12-17 RESIGNED
MR KEITH ALAN SCHROD Jan 1958 Secretary 2007-10-22 UNTIL 2016-06-30 RESIGNED
KEITH MARK OATWAY Feb 1952 Secretary 2005-03-08 UNTIL 2007-10-22 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-08-20 UNTIL 1998-12-14 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-08-20 UNTIL 1998-12-14 RESIGNED
MR VIKRAM VITHAL KADAM Sep 1966 Indian Director 2011-03-29 UNTIL 2014-06-25 RESIGNED
PIERS MINOPRIO Feb 1956 British Director 1998-12-14 UNTIL 2002-01-18 RESIGNED
MR NEIL ANTHONY ROBINSON Jun 1958 British Director 2004-12-17 UNTIL 2009-08-05 RESIGNED
MARTIN JULIAN LAWSON Feb 1953 British Director 2005-06-15 UNTIL 2011-03-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-08-20 UNTIL 2005-03-08 RESIGNED
MICHAEL DAVID TOUBKIN Mar 1944 British Director 2004-12-17 UNTIL 2006-05-31 RESIGNED
COLIN GARDNER Feb 1955 British Director 2004-12-17 UNTIL 2005-04-15 RESIGNED
MR STUART RICHARD CLOKE Jun 1958 British Director 2002-01-18 UNTIL 2003-04-07 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2002-01-11 UNTIL 2004-12-20 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 1998-12-14 UNTIL 2004-12-17 RESIGNED
MR NEVILLE EYRE BRICK Nov 1954 British Director 2006-05-30 UNTIL 2014-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Puk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABYARD NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BNP PUK HOLDING LIMITED Active FULL 70100 - Activities of head offices
LANDSPIRE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CETELEM (UK) LIMITED LONDON Dissolved... FULL 6522 - Other credit granting
FIDEX HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HAREWOOD HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CRANHAM COMMON TRUST CHELTENHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HAREWOOD HELENA 2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAREWOOD HELENA 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAREWOOD FINANCING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS INVESTMENTS NO.1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS INVESTMENTS NO.2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS GAMMA LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... FULL None Supplied
HAREWOOD THETA LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... FULL None Supplied
BOUG B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
MUSCAT INVESTMENTS LIMITED ST. HELIER CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL PARTNERS INTERNATIONAL LONDON Active NO ACCOUNTS FILED None Supplied
ATLANTIC CAPITAL MANAGEMENT PARTNERS LONDON Active NO ACCOUNTS FILED None Supplied
POSSFUND PREMIER LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PROMETHEAN INVESTMENTS FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied