FIDELIUS GROUP LTD
BATH THATSMYMONEY LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2BT
Company number 07194604
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address ALEXANDER HOUSE, JAMES STREET WEST, BATH, BA1 2BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of FIDELIUS GROUP LTD are www.fideliusgroup.co.uk, and www.fidelius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Fidelius Group Ltd is a Private Limited Company. The company registration number is 07194604. Fidelius Group Ltd has been working since 18 March 2010. The present status of the company is Active. The registered address of Fidelius Group Ltd is Alexander House James Street West Bath Ba1 2bt. . WINFIELD, Marie is a Secretary of the company. FOWLER, Ian is a Director of the company. MCARDLE, Gary Charles is a Director of the company. Secretary PULESTON, Andrew James has been resigned. Director FOX, Iain Douglas William has been resigned. Director PHILLIPS, Alan Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WINFIELD, Marie
Appointed Date: 29 November 2012
Director
FOWLER, Ian
Appointed Date: 31 July 2014
47 years old
Director
MCARDLE, Gary Charles
Appointed Date: 29 November 2012
65 years old

Resigned Directors

Secretary
PULESTON, Andrew James
Resigned: 29 November 2012
Appointed Date: 28 February 2011
Director
FOX, Iain Douglas William
Resigned: 29 November 2012
Appointed Date: 18 March 2010
59 years old
Director
PHILLIPS, Alan Russell
Resigned: 31 July 2014
Appointed Date: 18 March 2010
57 years old

Persons With Significant Control

Fidelius Financial Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIDELIUS GROUP LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Resolutions
  • RES13 ‐ Re-change of name 05/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
04 May 2012
Annual return made up to 18 March 2012 with full list of shareholders
06 Dec 2011
Accounts for a dormant company made up to 31 March 2011
14 Apr 2011
Annual return made up to 18 March 2011 with full list of shareholders
04 Mar 2011
Appointment of Andrew James Puleston as a secretary
18 Mar 2010
Incorporation

Similar Companies

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED FIDELIUS FINANCIAL HOLDINGS LTD FIDELIUS INSURANCE SERVICES LIMITED FIDELIUS LTD FIDELIX LIMITED FIDELONG GARMENT CO., LTD FIDELTYSERVE LIMITED