FIERA CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIERA CAPITAL (UK) LIMITED
COMPANY NUMBER
03017258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/02/1995
(29 years and 10 months old)
WEBSITE
www.fieracapital.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2017
01/12/2017
CHARLEMAGNE CAPITAL (UK) LIMITED
View all previous names
LONDON
W1S 3AE
Telephone: 02075182100
TPS: No
3rd Floor, Queensberry House
3 Old Burlington Street
London
W1S 3AE
W1S 3AE
Telephone: 75182100
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 |
|---|---|---|
| FIERA CAPITAL (EUROPE) LIMITED | N/A | N/A |
| FIERA CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Klaus Georg Schuster (930988822) Appointed |
Credit Risk Overview
Want to learn more about FIERA CAPITAL (UK) 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 FIERA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIERA CAPITAL (UK) 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 |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141797 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIERA CAPITAL CORPORATION | N/A | N/A |
| FIERA CAPITAL (EUROPE) LIMITED | N/A | N/A |
| FIERA CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| FIERA INFRASTRUCTURE INC | N/A | N/A |
| FIERA INFRASTRUCTURE UK LTD | Active - Accounts Filed | View Report |
| FIERA PROPERTIES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Klaus Georg Schuster (930988822) Appointed |
| 31/05/2023 | New Board Member Jeremie Bouchard (930950900) Appointed |
| 13/05/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | Huw Lloyd Jones (911294124) has left the board |
| 20/01/2023 | New Board Member Alexander Mcclane Williamson (921054014) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | Varda Ruth Lotan (906845476) has left the board |
| 05/10/2021 | Varda Ruth Lotan (906845476) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 13/05/2020 | Vincent Duhamel (926911507) has left the board |
| 07/05/2020 | New Board Member Catherine Mary O'Reilly (914176454) Appointed |
| 27/04/2020 | New Board Member Vincent Duhamel (926911507) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 03/12/2019 | Richard Nino (922622196) has left the board |
| 18/10/2019 | Kanesh Vallabhdas Jeram Lakhani (916656726) has left the board |
| 05/08/2019 | Julian Mayo (909257131) has left the board |
| 15/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Huw Lloyd Jones (911294124) Appointed |
| 29/10/2018 | New Board Member Kanesh Vallabhdas Jeram Lakhani (916656726) Appointed |
| 29/10/2018 | Jane Davidson Nairn McAndry (913631034) has left the board |
| 13/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Richard Nino (922622196) Appointed |
| 09/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | Nigel Jonathan Bradley (900015201) has left the board |
| 06/02/2017 | Gabor Sitanyi (914599987) has left the board |
| 06/02/2017 | Vassiliki Katerina Kydoniefs (914000471) has left the board |
| 06/02/2017 | James Mellon (903590031) has left the board |
| 04/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 30/09/2015 | Hazel Stewart (918699801) has left the board |
| 03/04/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 23/04/2014 | Jane Scott (916330909) has left the board |
| 23/04/2014 | New Company Secretary Hazel Stewart (918699801) Appointed |
| 19/02/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
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