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FIDESSA TRADING UK LIMITED - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 03781700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- CLINCH, Conor Gerard
- WALSH, Patrick
- Company secretaries
- GRIFFIN, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-27
- Age Of Company 1999-05-27 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Fidessa Software Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIDESSA TRADING UK PLC
- Legal Entity Identifier (LEI)
- 213800RX1UMUGPWTUK47
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
✓
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FIDESSA TRADING UK LIMITED Company Description
- FIDESSA TRADING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03781700. Its current trading status is "live". It was registered 1999-05-27. It was previously called FIDESSA TRADING UK PLC. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-27.It can be contacted at C/o Ion .
Get FIDESSA TRADING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidessa Trading Uk Limited - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 1999-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIDESSA TRADING UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03781700#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03781700#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03781700#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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accounts-with-accounts-type-full (2021-09-04) - AA
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appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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accounts-with-accounts-type-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
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change-of-name-notice (2019-03-04) - CONNOT
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resolution (2019-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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re-registration-memorandum-articles (2019-03-04) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2019-03-04) - CERT11
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resolution (2019-03-04) - RESOLUTIONS
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reregistration-public-to-private-company (2019-03-04) - RR02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-04-13) - AA
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accounts-with-accounts-type-full (2016-04-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-08) - AA
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-03-28) - AA
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auditors-resignation-company (2014-03-24) - AUD
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miscellaneous (2014-03-19) - MISC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-07-12) - AP03
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termination-secretary-company-with-name (2012-07-12) - TM02
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termination-secretary-company-with-name (2012-02-14) - TM02
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-full (2012-03-09) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-06-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-full (2007-05-21) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-12) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-06-09) - 363s
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-06-17) - 363s
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legacy (2003-04-02) - 288c
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legacy (2002-06-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-19) - 363s
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keyboard_arrow_right 1999
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application-to-commence-business (1999-06-18) - 117
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certificate-change-of-name-company (1999-06-18) - CERTNM
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certificate-authorisation-to-commence-business-borrow (1999-06-18) - CERT8
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legacy (1999-07-08) - 288b
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legacy (1999-07-08) - 288a
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legacy (1999-07-08) - 287
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legacy (1999-07-13) - 225
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incorporation-company (1999-05-27) - NEWINC
