FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
LONDON FIDANTE LIMITED CHALLENGER SCR LLP MEMBER LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06172534
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address LEVEL 6, 1, TUDOR STREET, LONDON, ENGLAND, EC4Y 0AH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 June 2016 GBP 19,649,954 ; Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016; Termination of appointment of Phillip William Peters as a director on 16 December 2016. The most likely internet sites of FIDANTE PARTNERS HOLDINGS EUROPE LIMITED are www.fidantepartnersholdingseurope.co.uk, and www.fidante-partners-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidante Partners Holdings Europe Limited is a Private Limited Company. The company registration number is 06172534. Fidante Partners Holdings Europe Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Fidante Partners Holdings Europe Limited is Level 6 1 Tudor Street London England Ec4y 0ah. . BANH, Richard Duc Binh is a Secretary of the company. WOOLHOUSE, Mark Andrew is a Secretary of the company. HALES, Catherine Maree is a Director of the company. WOOLHOUSE, Mark Andrew is a Director of the company. Secretary CASLING, Lyn Howell has been resigned. Secretary KOEPPENKASTROP, Suzanne has been resigned. Secretary PATRICIO, Roy has been resigned. Secretary PATRICIO, Roy has been resigned. Secretary WALTERS, Michael has been resigned. Secretary WALTERS, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWIE, Robin Maxwell John has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director HAURIE, Ana Lisa has been resigned. Director MULLETT, George Gavin has been resigned. Director PATRICIO, Roy has been resigned. Director PETERS, Phillip William has been resigned. Director PETERS, Phillip William has been resigned. Director SIBONY, James Orlando Joseph has been resigned. Director SMEDLEY, Vasanthi has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BANH, Richard Duc Binh
Appointed Date: 08 December 2015
Secretary
WOOLHOUSE, Mark Andrew
Appointed Date: 08 December 2015
Director
HALES, Catherine Maree
Appointed Date: 16 December 2016
53 years old
Director
WOOLHOUSE, Mark Andrew
Appointed Date: 08 December 2015
54 years old

Resigned Directors

Secretary
CASLING, Lyn Howell
Resigned: 31 July 2007
Appointed Date: 20 March 2007
Secretary
KOEPPENKASTROP, Suzanne
Resigned: 18 October 2007
Appointed Date: 17 July 2007
Secretary
PATRICIO, Roy
Resigned: 08 December 2015
Appointed Date: 06 December 2013
Secretary
PATRICIO, Roy
Resigned: 28 November 2013
Appointed Date: 28 November 2013
Secretary
WALTERS, Michael
Resigned: 06 December 2013
Appointed Date: 28 November 2013
Secretary
WALTERS, Michael
Resigned: 28 November 2013
Appointed Date: 18 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
BOWIE, Robin Maxwell John
Resigned: 08 December 2015
Appointed Date: 08 December 2015
64 years old
Director
DOWLING, Christopher Bruce
Resigned: 22 November 2013
Appointed Date: 20 March 2007
72 years old
Director
HAURIE, Ana Lisa
Resigned: 16 December 2015
Appointed Date: 08 December 2015
59 years old
Director
MULLETT, George Gavin
Resigned: 30 June 2014
Appointed Date: 19 December 2012
52 years old
Director
PATRICIO, Roy
Resigned: 08 December 2015
Appointed Date: 22 November 2013
46 years old
Director
PETERS, Phillip William
Resigned: 16 December 2016
Appointed Date: 29 June 2015
54 years old
Director
PETERS, Phillip William
Resigned: 19 December 2012
Appointed Date: 18 March 2009
54 years old
Director
SIBONY, James Orlando Joseph
Resigned: 18 March 2009
Appointed Date: 20 March 2007
51 years old
Director
SMEDLEY, Vasanthi
Resigned: 12 November 2015
Appointed Date: 15 July 2014
46 years old

FIDANTE PARTNERS HOLDINGS EUROPE LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 19,649,954
19 Dec 2016
Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Phillip William Peters as a director on 16 December 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 17,976,900
18 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 17,976,900
...
... and 65 more events
06 Aug 2007
Secretary resigned
06 Aug 2007
Accounting reference date extended from 31/03/08 to 30/06/08
22 May 2007
Registered office changed on 22/05/07 from: 11-12 clifford street london W1S 2LL
20 Mar 2007
Secretary resigned
20 Mar 2007
Incorporation

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