FIDENTIA 1009 LLP
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC357127
Status Active
Incorporation Date 12 August 2010
Company Type Limited Liability Partnership
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 February 2016. The most likely internet sites of FIDENTIA 1009 LLP are www.fidentia1009.co.uk, and www.fidentia-1009.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidentia 1009 Llp is a Limited Liability Partnership. The company registration number is OC357127. Fidentia 1009 Llp has been working since 12 August 2010. The present status of the company is Active. The registered address of Fidentia 1009 Llp is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a LLP Designated Member of the company. FIDENTIA TRUSTEES LIMITED is a LLP Designated Member of the company. SPARROW, Edward James Robert is a LLP Member of the company. SPARROW, Felicity Ann is a LLP Member of the company. SPARROW, Frederick John George is a LLP Member of the company.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 12 August 2010
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 12 August 2010
LLP Member
SPARROW, Edward James Robert
Appointed Date: 25 October 2013
32 years old
LLP Member
SPARROW, Felicity Ann
Appointed Date: 26 September 2011
96 years old
LLP Member
SPARROW, Frederick John George
Appointed Date: 25 October 2013
33 years old

Persons With Significant Control

Mrs Felicity Ann Sparrow
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Andrew James Sparrow
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

FIDENTIA 1009 LLP Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 12 February 2016
09 Oct 2015
Full accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 12 February 2015
...
... and 14 more events
26 Sep 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
15 Sep 2011
Accounts for a dormant company made up to 31 July 2011
22 Aug 2011
Annual return made up to 12 August 2011
22 Aug 2011
Previous accounting period shortened from 31 August 2011 to 31 July 2011
12 Aug 2010
Incorporation of a limited liability partnership

FIDENTIA 1009 LLP Charges

1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
21 November 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…

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