FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED
LONDON FIDELIO PARTNERS (2013) LIMITED

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Company number 08796649
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address BLUE ACCOUNTANCY, 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED are www.fideliopartnersboarddevelopmentexecutivesearch.co.uk, and www.fidelio-partners-board-development-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fidelio Partners Board Development Executive Search Limited is a Private Limited Company. The company registration number is 08796649. Fidelio Partners Board Development Executive Search Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Fidelio Partners Board Development Executive Search Limited is Blue Accountancy 34 South Molton Street London W1k 5rg. . CUMBERLEGE, Christopher Mark is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CUMBERLEGE, Christopher Mark
Appointed Date: 29 November 2013
63 years old

Persons With Significant Control

Mr Christopher Mark Cumberlege
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ruth Karran-Cumberlege
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELIO PARTNERS BOARD DEVELOPMENT & EXECUTIVE SEARCH LIMITED Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
17 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
13 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
08 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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