Fidante Partners Holdings Europe Limited in Level 3, 181 Queen Victoria Street LONDON

Fidante Partners Holdings Europe Limited LONDON

Founded in 2007, Fidante Partners Holdings Europe, classified under reg no. 06172534 is an active company. Currently registered at Bridge House EC4V 4EG, London the company has been in the business for 17 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2016-03-18 Fidante Partners Holdings Europe Limited is no longer carrying the name Fidante.

At the moment there are 2 directors in the the company, namely Adam B. and Richard B.. In addition one secretary - Richard B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fidante Partners Holdings Europe Limited Address / Contact

Office Address	Bridge House
Office Address2	Level 3, 181 Queen Victoria Street
Town	London
Post code	EC4V 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06172534
Date of Incorporation	Tue, 20th Mar 2007
Industry	Financial management
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Adam B.

Position: Director

Appointed: 21 July 2022

Richard B.

Position: Director

Appointed: 24 March 2017

Richard B.

Position: Secretary

Appointed: 08 December 2015

David C.

Position: Director

Appointed: 04 February 2021

Resigned: 27 June 2022

Simon G.

Position: Director

Appointed: 19 April 2019

Resigned: 05 February 2021

James M.

Position: Director

Appointed: 19 November 2018

Resigned: 19 April 2019

Catherine H.

Position: Director

Appointed: 16 December 2016

Resigned: 19 November 2018

Ana H.

Position: Director

Appointed: 08 December 2015

Resigned: 16 December 2015

Robin B.

Position: Director

Appointed: 08 December 2015

Resigned: 08 December 2015

Mark W.

Position: Secretary

Appointed: 08 December 2015

Resigned: 24 March 2017

Mark W.

Position: Director

Appointed: 08 December 2015

Resigned: 24 March 2017

Phillip P.

Position: Director

Appointed: 29 June 2015

Resigned: 16 December 2016

Vasanthi S.

Position: Director

Appointed: 15 July 2014

Resigned: 12 November 2015

Roy P.

Position: Secretary

Appointed: 06 December 2013

Resigned: 08 December 2015

Michael W.

Position: Secretary

Appointed: 28 November 2013

Resigned: 06 December 2013

Roy P.

Position: Secretary

Appointed: 28 November 2013

Resigned: 28 November 2013

Roy P.

Position: Director

Appointed: 22 November 2013

Resigned: 08 December 2015

George M.

Position: Director

Appointed: 19 December 2012

Resigned: 30 June 2014

Phillip P.

Position: Director

Appointed: 18 March 2009

Resigned: 19 December 2012

Michael W.

Position: Secretary

Appointed: 18 October 2007

Resigned: 28 November 2013

Suzanne K.

Position: Secretary

Appointed: 17 July 2007

Resigned: 18 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2007

Resigned: 20 March 2007

James S.

Position: Director

Appointed: 20 March 2007

Resigned: 18 March 2009

Christopher D.

Position: Director

Appointed: 20 March 2007

Resigned: 22 November 2013

Lyn C.

Position: Secretary

Appointed: 20 March 2007

Resigned: 31 July 2007

Company previous names

Fidante	March 18, 2016
Challenger Scr Llp Member	July 29, 2014

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-06-16: 39277595.00 GBP filed on: 23rd, June 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-06-16: 39277595.00 GBP filed on: 23rd, June 2023	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 13th, March 2023	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2022-08-16: 36016498.00 GBP filed on: 17th, August 2022	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 7th, April 2022	accounts	Free Download (16 pages)
SH01	Statement of Capital on 2021-11-05: 34016498.00 GBP filed on: 8th, November 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-09-02: 33016498.00 GBP filed on: 5th, November 2021	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 17th, April 2021	accounts	Free Download (15 pages)
AD01	New registered office address Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG. Change occurred on 2020-07-03. Company's previous address: Level 6, 1 Tudor Street London EC4Y 0AH England. filed on: 3rd, July 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to 2019-06-30 filed on: 3rd, March 2020	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2019-04-12: 32719954.00 GBP filed on: 26th, April 2019	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 15th, January 2019	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2018-10-29: 27830954.00 GBP filed on: 18th, December 2018	capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-06-28: 27651954.00 GBP filed on: 6th, July 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-07-04: 27651954.00 GBP filed on: 6th, July 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-12-22: 24399954.00 GBP filed on: 5th, January 2018	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 28th, December 2017	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2016-07-27: 21399954.00 GBP filed on: 30th, August 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 7th, April 2017	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2016-06-01: 19649954.00 GBP filed on: 21st, March 2017	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-11: 17976900.00 GBP	capital
SH01	Statement of Capital on 2016-03-15: 17976900.00 GBP filed on: 18th, March 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-10: 16476900.00 GBP filed on: 16th, March 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (14 pages)
AD01	New registered office address Level 6, 1 Tudor Street London EC4Y 0AH. Change occurred on 2015-08-10. Company's previous address: 1 Berkeley Street London W1J 8DJ. filed on: 10th, August 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 28th, July 2015	resolution	Free Download
SH01	Statement of Capital on 2015-07-14: 15626900.00 GBP filed on: 28th, July 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 16th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-08: 3400.00 GBP	capital
AD01	New registered office address 1 Berkeley Street London W1J 8DJ. Change occurred on 2015-01-29. Company's previous address: C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY. filed on: 29th, January 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-07-29 filed on: 29th, July 2014	resolution
AA	Full accounts data made up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 1st, April 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, November 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 29th, March 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD on 2012-01-27 filed on: 27th, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-20 filed on: 6th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 12th, November 2010	accounts	Free Download (13 pages)
AD01	Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 2010-10-26 filed on: 26th, October 2010	address	Free Download (1 page)
AD01	Registered office address changed from Level 6 Caxton Hall 21 Palmer Street London SW1H 0AD on 2010-10-25 filed on: 25th, October 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 21st, April 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-04-02 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 11-12 clifford street london W1S 2LL filed on: 22nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 11-12 clifford street london W1S 2LL filed on: 22nd, May 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, March 2007	incorporation	Free Download (18 pages)

Fidante Partners Holdings Europe Limited LONDON

Fidante Partners Holdings Europe Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Richard B.

Richard B.

David C.

Simon G.

James M.

Catherine H.

Ana H.

Robin B.

Mark W.

Mark W.

Phillip P.

Vasanthi S.

Roy P.

Michael W.

Roy P.

Roy P.

George M.

Phillip P.

Michael W.

Suzanne K.

Swift Incorporations Limited

James S.

Christopher D.

Lyn C.

Company previous names

Company filings

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