FTS VENUS LTD: Filings
Overview
| Company Name | FTS VENUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07147142 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FTS VENUS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 4 pages | SH01 | ||||||||||||||||||
Notification of Pw Bidco Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Pc Bidco Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||||||
Termination of appointment of Duncan Louis James Mckillop as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed fidelius financial holdings LTD\certificate issued on 22/07/25 | 3 pages | CERTNM | ||||||||||||||||||
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Termination of appointment of Sarah Jane Chatt as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Appointment of Mr Duncan Louis James Mckillop as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Dawn Lindsey Buckland as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Philip Adrian Steer as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Timothy James Whiting as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Steven Allan Skelding as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Samantha Hay as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard John Armstrong as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Fabian Alexander David Ohlin as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 14 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||||||
Appointment of Mr Chris Phipson as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Duncan Louis James Mckillop as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Scott Grant as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Charles William Lamb as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0