FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED
COMPANY NUMBER
06172534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/03/2007
(17 years and 8 months old)
WEBSITE
www.fidante.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/07/2014
18/03/2016
FIDANTE LIMITED
View all previous names
LONDON
EC4V 4EG
Telephone: 02078320932
TPS: No
Bridge House
Level 3, 181 Queen Victoria Stre
London
EC4V 4EG
EC4V 4EG
Telephone: 78320900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDANTE PARTNERS HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDANTE PARTNERS HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDANTE PARTNERS HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2007 - Present (17 years and 8 months) 20/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALLENGER FUNDS MANAGEMENT HOLDINGS PTY | N/A | N/A |
| CHALLENGER MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Adam Richard Brown (929827025) Appointed |
| 02/07/2022 | David Allan Cubbin (927945538) has left the board |
| 15/04/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Richard Duc Binh Banh (925268686) Appointed |
| 22/04/2021 | New Accounts filed |
| 10/02/2021 | New Board Member David Allan Cubbin (927945538) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 07/03/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | James Munce (924731655) has left the board |
| 30/04/2019 | New Board Member Simon James Green (925268630) Appointed |
| 18/01/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member James Munce (924731655) Appointed |
| 22/11/2018 | Catherine Maree Hales (922076736) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 31/03/2017 | Mark Andrew Woolhouse (920334180) has left the board |
| 31/03/2017 | Mark Andrew Woolhouse (920283243) has left the board |
| 31/03/2017 | New Board Member Richard Duc Binh Banh (922801558) Appointed |
| 21/12/2016 | Phillip William Peters (919691322) has left the board |
| 21/12/2016 | New Board Member Catherine Maree Hales (922076736) Appointed |
| 15/04/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 18/12/2015 | Ana Lisa Haurie (907576842) has left the board |
| 14/12/2015 | Robin Maxwell John Bowie (907136556) has left the board |
| 14/12/2015 | New Board Member Mark Andrew Woolhouse (920283243) Appointed |
| 10/12/2015 | New Company Secretary Richard Duc Binh Banh (920334183) Appointed |
| 10/12/2015 | New Board Member Robin Maxwell John Bowie (907136556) Appointed |
| 10/12/2015 | New Board Member Ana Lisa Haurie (907576842) Appointed |
| 10/12/2015 | New Company Secretary Mark Andrew Woolhouse (920334180) Appointed |
| 10/12/2015 | Roy Patricio (918365497) has left the board |
| 10/12/2015 | Roy Patricio (918326872) has left the board |
| 23/11/2015 | Vasanthi Smedley (918348238) has left the board |
| 12/08/2015 | Change in Reg. Office |
| 01/07/2015 | New Board Member Phillip William Peters (919691322) Appointed |
| 21/04/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
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