FIDELIS INVESTMENTS LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0NJ

Company number 03625821
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 5A STEWKLEY ROAD, WING, LEIGHTON BUZZARD, ENGLAND, LU7 0NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4 . The most likely internet sites of FIDELIS INVESTMENTS LIMITED are www.fidelisinvestments.co.uk, and www.fidelis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Fidelis Investments Limited is a Private Limited Company. The company registration number is 03625821. Fidelis Investments Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Fidelis Investments Limited is 5a Stewkley Road Wing Leighton Buzzard England Lu7 0nj. The company`s financial liabilities are £21.25k. It is £1.05k against last year. The cash in hand is £5.43k. It is £0.95k against last year. And the total assets are £21.51k, which is £0.95k against last year. THOMAS, Lesley Amanda is a Secretary of the company. THOMAS, Huw is a Director of the company. THOMAS, Lesley Amanda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


fidelis investments Key Finiance

LIABILITIES £21.25k
+5%
CASH £5.43k
+21%
TOTAL ASSETS £21.51k
+4%
All Financial Figures

Current Directors

Secretary
THOMAS, Lesley Amanda
Appointed Date: 03 September 1998
Director
THOMAS, Huw
Appointed Date: 03 September 1998
66 years old
Director
THOMAS, Lesley Amanda
Appointed Date: 03 September 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mrs Lesley Amanda Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Dony Spiro
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELIS INVESTMENTS LIMITED Events

11 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
25 May 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
...
... and 31 more events
10 Nov 2000
Accounts for a dormant company made up to 30 September 1999
22 Sep 2000
Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/00
06 Oct 1999
Return made up to 03/09/99; full list of members
07 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation

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