FIDELITAS GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 08087461
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address GALLERY 4, 1 LIME STREET, LONDON, ENGLAND, ENGLAND, EC3M 7HA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 ; Secretary's details changed for Callidus Secretaries Limited on 5 June 2015. The most likely internet sites of FIDELITAS GLOBAL HOLDINGS LIMITED are www.fidelitasglobalholdings.co.uk, and www.fidelitas-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelitas Global Holdings Limited is a Private Limited Company. The company registration number is 08087461. Fidelitas Global Holdings Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Fidelitas Global Holdings Limited is Gallery 4 1 Lime Street London England England Ec3m 7ha. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. GARRIDO, Fernando is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 29 May 2012
Director
GARRIDO, Fernando
Appointed Date: 29 May 2012
56 years old

FIDELITAS GLOBAL HOLDINGS LIMITED Events

10 Nov 2016
Total exemption full accounts made up to 31 January 2016
20 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
18 Nov 2015
Secretary's details changed for Callidus Secretaries Limited on 5 June 2015
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
17 Sep 2015
Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB
...
... and 8 more events
09 May 2013
Previous accounting period shortened from 31 May 2013 to 31 January 2013
15 Oct 2012
Consolidation of shares on 28 September 2012
15 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100,000
29 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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