-
FIDELITY & GUARANTY COMPANY LTD - 8-10 Flat H Pont Street, London, SW1X 9EL, England, United Kingdom
Company Information
- Company registration number
- 08707432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Flat H Pont Street
- London
- SW1X 9EL
- England 8-10 Flat H Pont Street, London, SW1X 9EL, England UK
Management
- Managing Directors
- ARTILES, Jose Miguel
- ARTILES JR, Jose Miguel
- RODRIGUEZ, Carlos Jesus
- SALIBA, George
- VERA, Fernando Villuendas
- VILLUENDAS, Helios
- Company secretaries
- VERA, Fernando Villuendas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-26
- Age Of Company 2013-09-26 10 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- -
- Ac Fidelity Fund Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TREO INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-06-11
- Last Date: 2021-05-28
-
FIDELITY & GUARANTY COMPANY LTD Company Description
- FIDELITY & GUARANTY COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 08707432. Its current trading status is "live". It was registered 2013-09-26. It was previously called TREO INVESTMENT LIMITED. It has declared SIC or NACE codes as "64303". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 8-10 Flat H Pont Street .
Get FIDELITY & GUARANTY COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelity & Guaranty Company Ltd - 8-10 Flat H Pont Street, London, SW1X 9EL, England, United Kingdom
- 2013-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIDELITY & GUARANTY COMPANY LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-account-reference-date-company-current-extended (2021-09-19) - AA01
-
appoint-person-director-company-with-name-date (2021-04-22) - AP01
-
notification-of-a-person-with-significant-control (2021-04-22) - PSC02
-
termination-director-company-with-name-termination-date (2021-04-22) - TM01
-
cessation-of-a-person-with-significant-control (2021-04-22) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
-
notification-of-a-person-with-significant-control (2021-01-19) - PSC01
-
resolution (2021-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2021-05-28) - AA
-
appoint-person-director-company-with-name-date (2021-05-28) - AP01
-
confirmation-statement-with-updates (2021-05-28) - CS01
-
accounts-with-accounts-type-dormant (2021-01-19) - AA
-
appoint-person-secretary-company-with-name-date (2021-04-22) - AP03
keyboard_arrow_right 2020
-
gazette-notice-compulsory (2020-04-14) - GAZ1
-
confirmation-statement-with-no-updates (2020-02-18) - CS01
-
cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
-
accounts-with-accounts-type-dormant (2020-02-18) - AA
-
gazette-filings-brought-up-to-date (2020-02-19) - DISS40
-
dissolved-compulsory-strike-off-suspended (2020-05-16) - DISS16(SOAS)
-
appoint-person-director-company-with-name-date (2020-06-24) - AP01
-
confirmation-statement-with-updates (2020-06-24) - CS01
-
confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
-
dissolved-compulsory-strike-off-suspended (2019-01-08) - DISS16(SOAS)
-
dissolved-compulsory-strike-off-suspended (2019-04-06) - DISS16(SOAS)
-
gazette-notice-compulsory (2019-03-12) - GAZ1
-
gazette-filings-brought-up-to-date (2019-01-19) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
-
confirmation-statement-with-no-updates (2019-01-16) - CS01
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
notification-of-a-person-with-significant-control (2018-03-06) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
-
appoint-corporate-director-company-with-name-date (2018-03-06) - AP02
-
gazette-notice-compulsory (2018-02-13) - GAZ1
-
accounts-with-accounts-type-dormant (2018-07-17) - AA
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
dissolved-compulsory-strike-off-suspended (2018-03-10) - DISS16(SOAS)
-
gazette-filings-brought-up-to-date (2018-07-18) - DISS40
-
gazette-notice-compulsory (2018-12-04) - GAZ1
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
-
accounts-with-accounts-type-dormant (2017-07-08) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
-
appoint-person-director-company-with-name-date (2016-11-24) - AP01
-
appoint-corporate-director-company-with-name-date (2016-11-24) - AP02
-
change-person-director-company-with-change-date (2016-11-11) - CH01
-
accounts-with-accounts-type-dormant (2016-06-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
-
confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
-
accounts-with-accounts-type-dormant (2015-06-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
-
appoint-person-director-company-with-name-date (2014-07-29) - AP01
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
keyboard_arrow_right 2013
-
incorporation-company (2013-09-26) - NEWINC