Company number 03937214
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FIDES MANAGEMENT LIMITED are www.fidesmanagement.co.uk, and www.fides-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Fides Management Limited is a Private Limited Company.
The company registration number is 03937214. Fides Management Limited has been working since 01 March 2000.
The present status of the company is Active. The registered address of Fides Management Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. HANDS, Kenneth Howard is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director FIDES NOMINEES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 01 March 2000
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
FIDES NOMINEES LIMITED
Resigned: 10 October 2000
Appointed Date: 01 March 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
FIDES MANAGEMENT LIMITED Events
16 Feb 2017
Confirmation statement made on 12 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Accounts for a dormant company made up to 31 March 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 44 more events
13 Nov 2000
Director resigned
10 Nov 2000
Registered office changed on 10/11/00 from: enterprise house george lane london EC18 1AB
06 Nov 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 19A sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST
01 Mar 2000
Incorporation
27 January 2012
Pledge of shares agreement executed outside of the united kingdom over property situated outside of the united kingdom
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Piraeus Bank S.A
Description: 1,000 ordinary shares of GBP1.00 Par value each fully paid…
27 January 2011
Pledge of shares agreement executed outside of the united kingdom over property situated there
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias S.A.
Description: 2000 shares of GBP1.00 Per value in zetec finance limited…
18 April 2007
Pledge of shares
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Piraeus Bank S.A.
Description: 2,000 ordinary shares of GBP1.00 Par value each fully paid…
29 December 2006
Pledge of shares executed outside the united kingdom over property situated there
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: Proton Bank S.A.
Description: 1,000 ordinary shares of GBP1.00 Par value each fully paid…
29 November 2006
Pledge of shares agreement executed outside the united kingdom and comprising property situated there
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Piraeus Bank S.A
Description: 1,000 ordinary shares of gbp 1.00 per value each. See the…
30 October 2006
Pledge of shares agreement
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Piraeus Bank S.A.
Description: 2,000 ordinary shares of GBP1.00 Par value each fully paid…
24 May 2004
Deed of charge and pledge over shares
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Ansbacher & Co Limited
Description: The pledged securities being the initial shares being the…