FIDELIS FINANCIAL SOLUTIONS LIMITED
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Hellopages » North Yorkshire » Ryedale » YO18 7AE

Company number 05068922
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 2-5 CHAMPLEY'S MEWS, MARKET PLACE, PICKERING, NORTH YORKSHIRE, YO18 7AE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 50 . The most likely internet sites of FIDELIS FINANCIAL SOLUTIONS LIMITED are www.fidelisfinancialsolutions.co.uk, and www.fidelis-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fidelis Financial Solutions Limited is a Private Limited Company. The company registration number is 05068922. Fidelis Financial Solutions Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Fidelis Financial Solutions Limited is 2 5 Champley S Mews Market Place Pickering North Yorkshire Yo18 7ae. . SHARP, Andrew Peter is a Secretary of the company. SHARP, Andrew Peter is a Director of the company. SHARP, Karen Elaine is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HOUGH, Michael John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SHARP, Andrew Peter
Appointed Date: 10 March 2004
Director
SHARP, Andrew Peter
Appointed Date: 10 March 2004
69 years old
Director
SHARP, Karen Elaine
Appointed Date: 10 December 2009
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
HOUGH, Michael John
Resigned: 27 August 2010
Appointed Date: 10 March 2004
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Andrew Peter Sharp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elaine Sharp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELIS FINANCIAL SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50
...
... and 27 more events
18 Mar 2004
Director resigned
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 31 corsham street london N1 6DR
10 Mar 2004
Incorporation

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