FIDELIUS GROUP LTD
Non-Trading
General Information
NAME
FIDELIUS GROUP LTD
COMPANY NUMBER
07194604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/2010
(14 years and 8 months old)
WEBSITE
www.fidelius.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/03/2010
17/08/2015
THATSMYMONEY LIMITED
BATH
BA2 3GZ
Telephone: 03452416500
TPS: No
Alexander House
James Street West
Bath
Avon
BA1 2BT
Telephone: 334000
No 1 Bath Quays 1 Foundry Lane
Bath
BA2 3GZ
BA2 3GZ
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 |
|---|---|---|
| FIDELIUS FINANCIAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| FIDELIUS GROUP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | James Scott Grant (915601867) has left the board |
| 15/05/2024 | New Board Member Chris Phipson (930685634) Appointed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDELIUS GROUP LTD?
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 FIDELIUS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIUS GROUP LTD?
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 |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/05/2024 - Present (6 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/03/2010 - 29/11/2012 (2 years and 8 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIUS FINANCIAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADVANCE PLATFORM LTD | Active - Accounts Filed | View Report |
| AFFUTURE FINANCIAL LIMITED | Non-Trading | View Report |
| MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FIDELIUS CORPORATE TRUSTEE LTD | Non-Trading | View Report |
| FIDELIUS GROUP LTD | Non-Trading | View Report |
| FIDELIUS LTD | Active - Accounts Filed | View Report |
| JSM (BRIDGWATER) LTD | Non-Trading | View Report |
| CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| PARALLEL CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | James Scott Grant (915601867) has left the board |
| 15/05/2024 | New Board Member Chris Phipson (930685634) Appointed |
| 12/09/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Richard John Armstrong (911210017) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 06/08/2020 | Marie Winfield (917409226) has left the board |
| 06/08/2020 | New Company Secretary Sarah Jane Chatt (927273627) Appointed |
| 03/06/2020 | Gary Charles McArdle (917416996) has left the board |
| 03/06/2020 | New Board Member James Scott Grant (915601867) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 08/08/2014 | New Board Member Ian Fowler (918995381) Appointed |
| 08/08/2014 | Alan Russell Phillips (906112146) has left the board |
| 31/03/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 07/12/2012 | New Board Member Gary Charles McArdle (917416996) Appointed |
| 07/12/2012 | Iain Douglas William Fox (914983295) has left the board |
| 05/12/2012 | Andrew James Puleston (915827533) has left the board |
| 05/12/2012 | New Company Secretary Marie Humphries (917409226) Appointed |
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