FIDELIS MARKETING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AB
Company number 09522701
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address THE LEADENHALL BUILDING 34TH FLOOR, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Sharon Julia Ingham on 26 October 2015; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 USD 9,000,100 . The most likely internet sites of FIDELIS MARKETING LIMITED are www.fidelismarketing.co.uk, and www.fidelis-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelis Marketing Limited is a Private Limited Company. The company registration number is 09522701. Fidelis Marketing Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of Fidelis Marketing Limited is The Leadenhall Building 34th Floor 122 Leadenhall Street London United Kingdom Ec3v 4ab. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BURROWS, Daniel David is a Director of the company. INGHAM, Sharon Julia is a Director of the company. Director BRINDLE, Richard David Henry has been resigned. Director BRINDLE, Richard David Henry has been resigned. Director BURROWS, Daniel David has been resigned. Director INGHAM, Sharon Julia has been resigned. Director MCCONACHIE, Neil has been resigned. Director MCCONACHIE, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 April 2015

Director
BURROWS, Daniel David
Appointed Date: 15 October 2015
56 years old

Director
INGHAM, Sharon Julia
Appointed Date: 15 October 2015
46 years old

Resigned Directors

Director
BRINDLE, Richard David Henry
Resigned: 15 October 2015
Appointed Date: 01 October 2015
63 years old

Director
BRINDLE, Richard David Henry
Resigned: 19 August 2015
Appointed Date: 01 April 2015
63 years old

Director
BURROWS, Daniel David
Resigned: 01 October 2015
Appointed Date: 19 August 2015
56 years old

Director
INGHAM, Sharon Julia
Resigned: 01 October 2015
Appointed Date: 19 August 2015
46 years old

Director
MCCONACHIE, Neil
Resigned: 15 October 2015
Appointed Date: 01 October 2015
53 years old

Director
MCCONACHIE, Neil
Resigned: 19 August 2015
Appointed Date: 01 April 2015
53 years old

FIDELIS MARKETING LIMITED Events

06 Sep 2016
Director's details changed for Sharon Julia Ingham on 26 October 2015
08 Jul 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • USD 9,000,100

01 Apr 2016
Director's details changed for Sharon Julia Ingham on 9 December 2015
01 Apr 2016
Director's details changed for Daniel David Burrows on 9 December 2015
...
... and 17 more events
24 Aug 2015
Statement of capital following an allotment of shares on 20 August 2015
  • USD 2,000,100

11 Jun 2015
Statement of capital following an allotment of shares on 9 June 2015
  • USD 1,000,100

09 Jun 2015
Register inspection address has been changed to 6 st Andrew Street London EC4A 3AE
09 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • USD 100