Active
Company Information for FIDANTE PARTNERS EUROPE LIMITED
BRIDGE HOUSE, LEVEL 3, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG,
|
Company Registration Number
04040660
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FIDANTE PARTNERS EUROPE LIMITED | ||||
Legal Registered Office | ||||
BRIDGE HOUSE, LEVEL 3 181 QUEEN VICTORIA STREET LONDON EC4V 4EG Other companies in EC4Y | ||||
Previous Names | ||||
|
Company Number | 04040660 | |
---|---|---|
Company ID Number | 04040660 | |
Date formed | 2000-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 09:37:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DUC BINH BANH |
||
ROBIN MAXWELL JOHN BOWIE |
||
CATHERINE MAREE HALES |
||
IAN MICHAEL SAINES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW WOOLHOUSE |
Company Secretary | ||
PHILLIP WILLIAM PETERS |
Director | ||
ANA LISA HAURIE |
Director | ||
NICOLE SMITH |
Company Secretary | ||
NICOLE SMITH |
Director | ||
MARK ANDREW WOOLHOUSE |
Director | ||
RAVINDER SINGH ANAND |
Director | ||
JONATHAN PAUL ASQUITH |
Director | ||
PAUL SHARMAN |
Director | ||
ERIC ROBERT PINN |
Director | ||
RODERICK ANDREW JOHNSTON HILLS |
Director | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
NICHOLAS AINGER BROWNE |
Director | ||
NICHOLAS ANDREW LUMSDEN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFTON COLLEGE DEVELOPMENT TRUST | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
CHALLENGER GROUP SERVICES (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
FIDANTE PARTNERS WYETREE LIMITED | Director | 2016-12-16 | CURRENT | 2015-01-13 | Liquidation | |
WYETREE ASSET MANAGEMENT LTD. | Director | 2016-12-16 | CURRENT | 2007-01-04 | Liquidation | |
CHALLENGER LIFE INVESTMENTS UK LIMITED | Director | 2016-12-16 | CURRENT | 2007-01-25 | Active | |
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED | Director | 2016-12-16 | CURRENT | 2007-03-20 | Active | |
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-10-09 | Active | |
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED | Director | 2016-12-16 | CURRENT | 2011-05-09 | Active | |
RESONANCE ASSET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2014-05-07 | Active | |
WATER VENTURES LIMITED | Director | 2016-12-16 | CURRENT | 2015-05-14 | Active | |
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2007-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIERAN SEAN ROANE | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
16/01/23 STATEMENT OF CAPITAL GBP 23736097 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ADAM RICHARD BROWN | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
SH01 | 05/11/21 STATEMENT OF CAPITAL GBP 18175000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIERAN SEAN ROANE | |
TM02 | Termination of appointment of Glenn Harvey on 2020-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM 1 Tudor Street London EC4Y 0AH | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN CUBBIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SAINES | |
AP03 | Appointment of Mr Glenn Harvey as company secretary on 2019-06-06 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETERPAUL PARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 17175000 | |
AP01 | DIRECTOR APPOINTED MR PETERPAUL PARDI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 15175000 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAREE HALES | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 12675000 | |
AP01 | DIRECTOR APPOINTED MR JAMES MUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MAXWELL JOHN BOWIE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 10175000 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 10175000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Mark Andrew Woolhouse on 2017-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MAREE HALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM PETERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 7175000 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 7175000 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 5425000 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/03/2016 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES15 | CHANGE OF NAME 15/03/2016 | |
CERTNM | COMPANY NAME CHANGED DEXION CAPITAL PLC CERTIFICATE ISSUED ON 18/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/03/2016 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
CERTNM | COMPANY NAME CHANGED DEXION CAPITAL PLC CERTIFICATE ISSUED ON 18/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 4000000 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 4000000 | |
SH06 | 30/09/15 STATEMENT OF CAPITAL GBP 1650000 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES13 | INCREASE AUTH SHARE CAP 10/12/2015 | |
RES01 | ADOPT ARTICLES 10/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA HAURIE | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2500000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 1650000 | |
AP03 | SECRETARY APPOINTED MR RICHARD DUC BINH BANH | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLE SMITH | |
AP03 | SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 17/07/2016 TO 30/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 17/07/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1650000 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 1650000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HAURIE / 09/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MAXWELL JOHN BOWIE / 09/09/2015 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL SAINES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS | |
AR01 | 25/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOLHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASQUITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER ANAND | |
AA01 | PREVSHO FROM 31/12/2015 TO 17/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HAURIE / 20/03/2015 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 3983341 | |
AR01 | 25/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 1483341 | |
RES01 | ADOPT ARTICLES 21/11/2012 | |
RES13 | INC SHARE CAP 21/11/2012 | |
AR01 | 25/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE SMITH / 25/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WOOLHOUSE / 02/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MS NICOLE SMITH | |
AP01 | DIRECTOR APPOINTED MR RAVINDER ANAND | |
AR01 | 25/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH | |
AP01 | DIRECTOR APPOINTED MR PAUL SHARMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 9 BRIDEWELL PLACE LONDON EC4V 6AW | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WOOLHOUSE / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HAURIE / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MAXWELL JOHN BOWIE / 25/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC PINN | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 2550000 | |
MISC | FORM 123 INCREASING CAP | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR RODERICK ANDREW JOHNSTON HILLS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK HILLS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANA HAURIE / 26/09/2008 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: ADAM HOUSE 7 ADAM STREET LONDON WC2N 6AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED,IRST UK PROPERTY GROWTH MANAGERS LIMITED,GRAINMARKET PROPERTIES LIMITED AND ELMSWOOD PROPERTIES LIMITED |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIDANTE PARTNERS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIDANTE PARTNERS EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |