FIDELIS UNDERWRITING LIMITED
| Status | ACTIVE |
| Company No. | 09753615 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2015 |
| Age | 8 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
FIDELIS UNDERWRITING LIMITED is an active private limited company with number 09753615. It was incorporated 8 years, 9 months, 19 days ago, on 28 August 2015. The company address is 22 Bishopsgate 43rd Floor, London, EC2N 4BQ, England.
Company Fillings
Accounts with accounts type full
Date: 18 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-05
Officer name: Mr Ian Thomas Houston
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Address
Type: AD01
Old address: 22 Bishopsgate Level 42 London EC2N 4BQ England
New address: 22 Bishopsgate 43rd Floor London EC2N 4BQ
Change date: 2023-10-09
Documents
Termination director company with name termination date
Date: 08 Oct 2023
Action Date: 08 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Anne Jenkin
Termination date: 2023-10-08
Documents
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Capital allotment shares
Date: 07 Sep 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-16
Capital : 7,500,109 USD
Documents
Accounts with accounts type full
Date: 25 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 11 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-03
Officer name: Man Wah Erie Moloney
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Ms Heather Kirsty Mckenna
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Grahame Trevethan Dawe
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Mrs Brighd Siobhan Mcauley
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Justin Pearson
Termination date: 2022-12-15
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Denise Nashea Brown-Branch
Appointment date: 2022-11-18
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Roufca
Termination date: 2022-11-18
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
New address: 22 Bishopsgate Level 42 London EC2N 4BQ
Old address: The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Change date: 2022-05-03
Documents
Accounts with accounts type full
Date: 22 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: AD01
Old address: The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
New address: The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB
Change date: 2021-08-31
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Ruth Louise Vacher
Termination date: 2021-08-12
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-12
Officer name: Daniel David Burrows
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Patricia Roufca
Appointment date: 2021-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2021
Action Date: 05 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097536150006
Charge creation date: 2021-08-05
Documents
Appoint person director company with name date
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-12
Officer name: Ms. Elizabeth Anne Jenkin
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-10
Officer name: Ms. Kathryn Ruth Louise Vacher
Documents
Second filing of director appointment with name
Date: 04 May 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr. Grahame Trevethan Dawe
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-11
Officer name: Mr. Grahame Trevethan Dawe
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Burford
Termination date: 2021-04-12
Documents
Appoint person secretary company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-01
Officer name: Ms Man Wah Erie Moloney
Documents
Termination secretary company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-01
Officer name: Patricia Roufca
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Alan Hawkins
Termination date: 2021-03-12
Documents
Accounts with accounts type full
Date: 19 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Reginald Collins
Termination date: 2021-03-05
Documents
Capital allotment shares
Date: 15 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 7,500,108 USD
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Capital : 7,500,107 USD
Date: 2020-11-20
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-28
Officer name: Sharon Julia Ingham
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 24 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-24
Capital : 7,500,106 USD
Documents
Capital allotment shares
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Capital : 7,500,105 USD
Date: 2020-06-25
Documents
Capital allotment shares
Date: 21 May 2020
Action Date: 21 May 2020
Category: Capital
Type: SH01
Date: 2020-05-21
Capital : 7,500,104 USD
Documents
Accounts with accounts type full
Date: 04 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 7,500,103 USD
Date: 2019-12-20
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-12
Officer name: Mr Ian Burford
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-05
Capital : 7,500,102 USD
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Accounts with accounts type full
Date: 06 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Capital : 7,500,101 USD
Date: 2018-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2018
Action Date: 07 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-07
Charge number: 097536150005
Documents
Appoint person secretary company with name date
Date: 21 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Patricia Roufca
Appointment date: 2018-09-19
Documents
Termination secretary company with name termination date
Date: 21 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-19
Officer name: Lucy Victoria Espley
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 27 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-27
Documents
Accounts with accounts type full
Date: 23 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 10 Apr 2018
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sharon Julia Ingham
Change date: 2015-10-26
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Justin Pearson
Change date: 2018-03-20
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurent G Jeanmart
Termination date: 2018-02-07
Documents
Appoint person secretary company with name date
Date: 02 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lucy Victoria Espley
Appointment date: 2018-01-01
Documents
Termination secretary company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-31
Officer name: Tmf Corporate Administration Services Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-20
Charge number: 097536150004
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 27 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-27
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-24
Officer name: Mr Michael Justin Pearson
Documents
Change person director company with change date
Date: 08 Sep 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Mr Christopher Alan Hawkins
Documents
Accounts with accounts type full
Date: 30 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097536150003
Charge creation date: 2016-12-09
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Jeanmart
Appointment date: 2016-11-08
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Howard Tripp
Appointment date: 2016-10-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2016
Action Date: 06 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097536150002
Charge creation date: 2016-09-06
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-26
Officer name: Sharon Julia Ingham
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-09
Officer name: Mr Adrian John Reginald Collins
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Alan Hawkins
Change date: 2015-12-09
Documents
Change person director company with change date
Date: 26 Aug 2016
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Justin Pearson
Change date: 2015-12-19
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Garrett Russell
Termination date: 2016-05-04
Documents
Change person director company with change date
Date: 04 Apr 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sharon Julia Ingham
Change date: 2015-12-09
Documents
Change person director company with change date
Date: 04 Apr 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel David Burrows
Change date: 2015-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2016
Action Date: 09 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097536150001
Charge creation date: 2016-03-09
Documents
Change account reference date company current extended
Date: 26 Feb 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-12-31
Documents
Resolution
Date: 21 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 14 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fidelis newco LIMITED\certificate issued on 14/12/15
Documents
Change of name request comments
Date: 14 Dec 2015
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 14 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Address
Type: AD01
New address: The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB
Change date: 2015-12-09
Old address: Levels 17-19 110 Bishopsgate London EC2N 4AY United Kingdom
Documents
Capital allotment shares
Date: 03 Dec 2015
Action Date: 02 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-02
Capital : 7,500,100 USD
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel David Burrows
Change date: 2015-11-23
Documents
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