FIDELIA PARTNERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FIDELIA PARTNERS GROUP LIMITED
COMPANY NUMBER
08775924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2013
(11years old)
WEBSITE
www.aci.africa
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/11/2013
27/07/2022
AFRICAN CAPITAL INVESTMENTS LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 02073993500
TPS: No
52 Grosvenor Gardens
London
SW1W 0AU
Grosvenor Street
London
W1K 3HP
Telephone: 73993592
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 |
|---|---|---|---|
| 18/03/2024 | Notice of individual person PSC (PSC01) | other | |
| 19/01/2024 | Confirmation Statement (CS01) | other | |
| 30/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDELIA PARTNERS GROUP 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 FIDELIA PARTNERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIA PARTNERS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2014 - Present (10 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2013 - 14/11/2013 (0 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/11/2013 - 21/02/2014 (3 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/11/2013 - Present (11years) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/03/2024 | Notice of individual person PSC (PSC01) | other | |
| 19/01/2024 | Confirmation Statement (CS01) | other | |
| 30/12/2023 | Annual Accounts. (AA) | accounts | |
| 09/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/12/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 27/07/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 12/03/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/03/2022 | No description (RESOLUTIONS) | other | |
| 09/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/03/2022 | Notice of individual person PSC (PSC01) | other | |
| 25/02/2022 | Termination of appointment of director (TM01) | officers | |
| 20/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 14/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 05/03/2021 | Annual Accounts. (AA) | accounts | |
| 21/12/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 29/09/2020 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 21/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2020 | Notice of individual person PSC (PSC01) | other | |
| 07/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 07/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/11/2019 | Confirmation Statement (CS01) | other | |
| 18/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | No description (RESOLUTIONS) | other | |
| 26/04/2019 | Change of director’s details (CH01) | officers | |
| 17/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 27/06/2018 | Appointment of director (AP01) | officers | |
| 14/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 24/11/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 28/07/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/05/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 18/05/2017 | Return of purchase of own shares (SH03) | capitals | |
| 29/11/2016 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 14/09/2016 | Annual Accounts. (AA) | accounts | |
| 06/05/2016 | No description (RESOLUTIONS) | other | |
| 25/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2015 | Annual Return (AR01) | returns | |
| 12/08/2015 | Annual Accounts. (AA) | accounts | |
| 27/01/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 30/03/2014 | Appointment of director (AP01) | officers | |
| 30/03/2014 | Termination of appointment of director (TM01) | officers | |
| 28/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2014 | Termination of appointment of director (TM01) | officers | |
| 14/11/2013 | New Incorporation documents. (NEWINC) | incorporation | |
| 14/11/2013 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | Robert Basil Hersov (911750256) has left the board |
| 24/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Gareth Richard Thomas (919456798) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 12/09/2014 | Change in Reg. Office |
| 02/04/2014 | Preston Hampton Haskell (918290253) has left the board |
| 02/04/2014 | New Board Member Gianpaolo Antonio Pera (918639452) Appointed |
| 04/03/2014 | Change in Reg. Office |
| 27/02/2014 | Thomas Robert Mather (918290252) has left the board |
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