FIDENTIA NO 479 LLP: Filings

  • Overview

    Company NameFIDENTIA NO 479 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC339482
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIDENTIA NO 479 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesLLCS01

    Change of details for Addison Capital Limited as a person with significant control on Dec 09, 2025

    2 pagesLLPSC05

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Amended full accounts made up to Dec 31, 2022

    33 pagesAAMD

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesLLCS01

    Change of name notice

    2 pagesLLNM01

    Certificate of change of name

    Company name changed nomina no 479 LLP\certificate issued on 04/01/21
    pagesCERTNM

    Termination of appointment of Nomina Designated Member No 1 Limited as a member on Dec 31, 2020

    1 pagesLLTM01

    Termination of appointment of Nomina Designated Member No 2 Limited as a member on Dec 31, 2020

    1 pagesLLTM01

    Appointment of Fidentia Trustees Limited as a member on Dec 31, 2020

    2 pagesLLAP02

    Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Dec 31, 2020

    1 pagesLLAD01

    Appointment of Fidentia Nominees Limited as a member on Dec 31, 2020

    2 pagesLLAP02

    Change of details for Addison Capital Limited as a person with significant control on Dec 31, 2020

    2 pagesLLPSC05

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesLLCS01

    Cessation of Alexandra Mary Henrietta Bates as a person with significant control on Dec 24, 2019

    1 pagesLLPSC07

    Cessation of A Person with Significant Control as a person with significant control on Dec 24, 2019

    1 pagesLLPSC07

    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