FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
EXETER

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Company number 04101670
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of FIDELIUS CORPORATE RISK CONSULTANTS LIMITED are www.fideliuscorporateriskconsultants.co.uk, and www.fidelius-corporate-risk-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Fidelius Corporate Risk Consultants Limited is a Private Limited Company. The company registration number is 04101670. Fidelius Corporate Risk Consultants Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Fidelius Corporate Risk Consultants Limited is Stratus House Emperor Way Exeter Business Park Exeter Ex1 3qs. The company`s financial liabilities are £298.76k. It is £-118.4k against last year. The cash in hand is £1.58k. It is £0.37k against last year. . PULESTON, Andrew James is a Secretary of the company. ARCHIBOLD, Quentin Bruce is a Director of the company. GRAY, Simon Peter is a Director of the company. PAGE, Sarah Jane is a Director of the company. PULESTON, Andrew James is a Director of the company. Secretary PHILLIPS, Alan Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOX, Iain Douglas William has been resigned. Director PHILLIPS, Alan Russell has been resigned. Director SANDERS, Matthew John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fidelius corporate risk consultants Key Finiance

LIABILITIES £298.76k
-29%
CASH £1.58k
+30%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PULESTON, Andrew James
Appointed Date: 06 February 2008
Director
ARCHIBOLD, Quentin Bruce
Appointed Date: 28 July 2010
66 years old
Director
GRAY, Simon Peter
Appointed Date: 28 July 2010
66 years old
Director
PAGE, Sarah Jane
Appointed Date: 06 February 2008
59 years old
Director
PULESTON, Andrew James
Appointed Date: 01 November 2015
59 years old

Resigned Directors

Secretary
PHILLIPS, Alan Russell
Resigned: 06 February 2008
Appointed Date: 03 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
FOX, Iain Douglas William
Resigned: 31 May 2011
Appointed Date: 03 November 2000
56 years old
Director
PHILLIPS, Alan Russell
Resigned: 06 February 2008
Appointed Date: 03 November 2000
57 years old
Director
SANDERS, Matthew John
Resigned: 04 February 2015
Appointed Date: 21 November 2000
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Quentin Bruce Archibold
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Peter Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Fidelius 2015 Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Jane Page
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED Events

23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 63 more events
10 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
New director appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED Charges

11 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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