FIDELIUS CORPORATE RISK CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04101670. The accounts status is AUDIT EXEMPTION SUBSI.
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04101670. The accounts status is AUDIT EXEMPTION SUBSI.
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2021 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2022 | 17/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2020-01-22 | CURRENT |
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2020-01-22 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
MATTHEW JOHN SANDERS | Apr 1971 | British | Director | 2000-11-21 UNTIL 2015-02-04 | RESIGNED |
MR ANDREW JAMES PULESTON | Oct 1966 | British | Director | 2015-11-01 UNTIL 2020-01-22 | RESIGNED |
MR ALAN RUSSELL PHILLIPS | Oct 1968 | British | Director | 2000-11-03 UNTIL 2008-02-06 | RESIGNED |
MRS SARAH JANE PAGE | Mar 1966 | British | Director | 2008-02-06 UNTIL 2021-07-27 | RESIGNED |
MR STEPHEN JOHN STARLING LARK | Aug 1966 | British | Director | 2020-01-22 UNTIL 2021-07-23 | RESIGNED |
MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2020-01-22 UNTIL 2022-05-31 | RESIGNED |
MR SIMON PETER GRAY | Sep 1959 | British | Director | 2010-07-28 UNTIL 2021-07-27 | RESIGNED |
MR IAIN DOUGLAS WILLIAM FOX | Mar 1969 | British | Director | 2000-11-03 UNTIL 2011-05-31 | RESIGNED |
MR CARL WHITMORE BROWN | Jul 1966 | British | Director | 2020-01-22 UNTIL 2021-01-01 | RESIGNED |
MR QUENTIN BRUCE ARCHIBOLD | Jan 1959 | British | Director | 2010-07-28 UNTIL 2021-07-27 | RESIGNED |
MR ANDREW JAMES PULESTON | British | Secretary | 2008-02-06 UNTIL 2020-01-22 | RESIGNED | |
MR ALAN RUSSELL PHILLIPS | Oct 1968 | British | Secretary | 2000-11-03 UNTIL 2008-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Lark Group Limited | 2020-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Quentin Bruce Archibold | 2016-04-06 - 2020-01-22 | 1/1959 | Exeter | Voting rights 25 to 50 percent |
Mr Simon Peter Gray | 2016-04-06 - 2020-01-22 | 9/1959 | Exeter | Voting rights 25 to 50 percent |
Mrs Sarah Jane Page | 2016-04-06 - 2020-01-22 | 3/1966 | Exeter | Voting rights 25 to 50 percent as firm |
The Fidelius 2015 Discretionary Settlement | 2016-04-06 - 2020-01-22 | Exeter Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fidelius Corporate Risk Consultants Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-03 | 31-03-2019 | £224,906 equity |
Fidelius Corporate Risk Consultants Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-08 | 31-03-2018 | £222,872 equity |
Fidelius Corporate Risk Consultants Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-03 | 31-03-2017 | £1,579 Cash £191,476 equity |
Fidelius Corporate Risk Consultants Ltd - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £1,579 Cash £267,092 equity |
Fidelius Corporate Risk Consultants Ltd - Limited company - abbreviated - 11.9 | 2015-10-29 | 31-03-2015 | £1,208 Cash £183,373 equity |
Fidelius Corporate Risk Consultants Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-11 | 31-03-2014 | £1,208 Cash £230,423 equity |