FIDENTIA (NO. 015) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 08206402
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of FIDENTIA (NO. 015) LIMITED are www.fidentiano015.co.uk, and www.fidentia-no-015.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 No 015 Limited is a Private Limited Company. The company registration number is 08206402. Fidentia No 015 Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Fidentia No 015 Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. LAING, Ian Michael is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 07 September 2012
Director
LAING, Ian Michael
Appointed Date: 07 September 2012
78 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 07 September 2012

Persons With Significant Control

Mr Ian Michael Laing
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIDENTIA (NO. 015) LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
17 Jul 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 8 more events
17 Jan 2013
Particulars of a mortgage or charge / charge no: 6
17 Jan 2013
Particulars of a mortgage or charge / charge no: 2
10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
07 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIDENTIA (NO. 015) LIMITED Charges

5 December 2013
Charge code 0820 6402 0008
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: The Bodies Certain Other Persons The Beneficiaries Lloyd's
Description: None…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
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: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
1 January 2013
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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