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FIDELIS UNDERWRITING LIMITED - 22 Bishopsgate 43rd Floor, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 09753615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate 43rd Floor
- London
- EC2N 4BQ
- England 22 Bishopsgate 43rd Floor, London, EC2N 4BQ, England UK
Management
- Managing Directors
- TRIPP, Michael Howard
- BROWN-BRANCH, Denise Nashea
- MCAULEY, Brighd Siobhan
- MCKENNA, Heather Kirsty
- HOUSTON, Ian Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-28
- Age Of Company 2015-08-28 8 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIDELIS NEWCO LIMITED
- Legal Entity Identifier (LEI)
- 213800AT5F7TFGX4UI14
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
✓
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FIDELIS UNDERWRITING LIMITED Company Description
- FIDELIS UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 09753615. Its current trading status is "live". It was registered 2015-08-28. It was previously called FIDELIS NEWCO LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 22 Bishopsgate 43Rd Floor .
Get FIDELIS UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelis Underwriting Limited - 22 Bishopsgate 43rd Floor, London, EC2N 4BQ, England, United Kingdom
- 2015-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIDELIS UNDERWRITING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09753615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09753615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09753615#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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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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capital-allotment-shares (2023-09-07) - SH01
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confirmation-statement-with-updates (2023-09-08) - CS01
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accounts-with-accounts-type-full (2023-05-25) - AA
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termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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accounts-with-accounts-type-full (2021-03-19) - AA
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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confirmation-statement-with-updates (2021-08-31) - CS01
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capital-allotment-shares (2020-08-25) - SH01
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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change-person-director-company-with-change-date (2018-04-10) - CH01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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capital-allotment-shares (2018-12-21) - SH01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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confirmation-statement-with-updates (2017-09-08) - CS01
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change-person-director-company-with-change-date (2017-09-08) - CH01
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change-account-reference-date-company-current-extended (2016-02-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01
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change-person-director-company-with-change-date (2016-09-07) - CH01
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keyboard_arrow_right 2015
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memorandum-articles (2015-12-21) - MA
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resolution (2015-12-21) - RESOLUTIONS
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certificate-change-of-name-company (2015-12-14) - CERTNM
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change-of-name-request-comments (2015-12-14) - NM06
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change-of-name-notice (2015-12-14) - CONNOT
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capital-allotment-shares (2015-12-03) - SH01
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change-person-director-company-with-change-date (2015-11-24) - CH01
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incorporation-company (2015-08-28) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
