FIDENTIA NO 571 LLP
GRANTHAM NOMINA NO 571 LLP

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC368476
Status Active
Incorporation Date 30 September 2011
Company Type Limited Liability Partnership
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Member's details changed for Mr James John Aird on 23 January 2017; Member's details changed for Mr James John Aird on 13 December 2016. The most likely internet sites of FIDENTIA NO 571 LLP are www.fidentiano571.co.uk, and www.fidentia-no-571.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 571 Llp is a Limited Liability Partnership. The company registration number is OC368476. Fidentia No 571 Llp has been working since 30 September 2011. The present status of the company is Active. The registered address of Fidentia No 571 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. AIRD, James John is a LLP Member of the company. AIRD, John George, Sir is a LLP Member of the company. AIRD, Xiaofen, Lady is a LLP Member of the company. LLP Designated Member NOMINA DESIGNATED MEMBER NO 1 LTD has been resigned. LLP Designated Member NOMINA DESIGNATED MEMBER NO 2 LTD has been resigned. LLP Member NEWALL, Andrew Patrick has been resigned. LLP Member NEWALL, Archibald Patrick has been resigned. LLP Member NEWALL, Christine Anne has been resigned. LLP Member NEWALL, Stephen Philip has been resigned.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 01 January 2014
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 01 January 2014
LLP Member
AIRD, James John
Appointed Date: 22 November 2013
47 years old
LLP Member
AIRD, John George, Sir
Appointed Date: 09 October 2012
85 years old
LLP Member
AIRD, Xiaofen, Lady
Appointed Date: 13 August 2015
65 years old

Resigned Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LTD
Resigned: 01 January 2014
Appointed Date: 30 September 2011
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LTD
Resigned: 01 January 2014
Appointed Date: 30 September 2011
LLP Member
NEWALL, Andrew Patrick
Resigned: 09 October 2012
Appointed Date: 30 September 2011
37 years old
LLP Member
NEWALL, Archibald Patrick
Resigned: 09 October 2012
Appointed Date: 30 September 2011
71 years old
LLP Member
NEWALL, Christine Anne
Resigned: 09 October 2012
Appointed Date: 30 September 2011
70 years old
LLP Member
NEWALL, Stephen Philip
Resigned: 09 October 2012
Appointed Date: 30 September 2011
37 years old

Persons With Significant Control

Sir John George Aird
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more

FIDENTIA NO 571 LLP Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Jan 2017
Member's details changed for Mr James John Aird on 23 January 2017
13 Dec 2016
Member's details changed for Mr James John Aird on 13 December 2016
18 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 February 2016
...
... and 35 more events
12 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
12 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
11 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
29 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
30 Sep 2011
Incorporation of a limited liability partnership

FIDENTIA NO 571 LLP Charges

5 December 2013
Charge code OC36 8476 0014
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: The Bodies Certain Other Persons The Beneficiaries Lloyd's
Description: None…
8 January 2013
Deed of undertaking dated 08 january 2013 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nomina no 002 LLP (the member) and the LLP
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
15 October 2012
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 23 October 2012
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…
16 January 2012
Deed of undertaking dated 16/01/2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), the shuna slp (the slp) and the LLP
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
10 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest in…
1 January 2012
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the shuna slp (the ceasing member), andrew patrick newall (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2012
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the shuna slp (the ceasing member), christine anne newall (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2012
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the shuna slp (the ceasing member), archibald patrick newall (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2012
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the shuna slp (the ceasing member), stephen phillip newall (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
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…

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