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FIDERES VENTURES LTD - 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom
Company Information
- Company registration number
- 07011329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Courtyard Harris Business Park Hanbury Road
- Stoke Prior
- Bromsgrove
- B60 4DJ 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ UK
Management
- Managing Directors
- HENNIG, Steffen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-07
- Age Of Company 2009-09-07 14 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Steffen Hennig
- Mr Alberto Thomas
- Mr Steffen Hennig
- Mr Alberto Thomas
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FIDERES CAPITAL MANAGEMENT LTD
- Legal Entity Identifier (LEI)
- 549300VMFWOSZY818U58
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2013-09-07
- Annual Return
- Due Date: 2020-08-21
- Last Date: 2019-07-10
✓
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FIDERES VENTURES LTD Company Description
- FIDERES VENTURES LTD is a ltd registered in United Kingdom with the Company reg no 07011329. Its current trading status is "live". It was registered 2009-09-07. It was previously called FIDERES CAPITAL MANAGEMENT LTD. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-09-07.It can be contacted at 3 The Courtyard Harris Business Park Hanbury Road .
Get FIDERES VENTURES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fideres Ventures Ltd - 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom
- 2009-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07011329#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07011329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07011329#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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-05) - LIQ03
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keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-07-25) - SH02
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change-account-reference-date-company-previous-extended (2019-08-08) - AA01
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accounts-with-accounts-type-micro-entity (2019-08-09) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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resolution (2019-09-18) - RESOLUTIONS
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resolution (2019-09-25) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-25) - 600
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liquidation-voluntary-declaration-of-solvency (2019-09-25) - LIQ01
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resolution (2019-09-05) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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accounts-with-accounts-type-micro-entity (2017-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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change-person-director-company-with-change-date (2016-09-15) - CH01
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confirmation-statement-with-updates (2016-09-15) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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change-person-director-company-with-change-date (2015-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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certificate-change-of-name-company (2015-04-29) - CERTNM
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change-of-name-notice (2015-04-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-11) - CERTNM
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change-of-name-notice (2014-11-11) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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accounts-with-accounts-type-dormant (2014-10-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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change-person-director-company-with-change-date (2012-10-02) - CH01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-account-reference-date-company-current-shortened (2010-02-19) - AA01
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change-person-director-company-with-change-date (2010-02-22) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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termination-director-company-with-name (2010-12-03) - TM01
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accounts-with-accounts-type-dormant (2010-11-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 288c
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legacy (2009-09-11) - 88(2)
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legacy (2009-09-07) - 288b
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legacy (2009-09-07) - 288a
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incorporation-company (2009-09-07) - NEWINC
