FIDENTIA NO. 553 LLP

Company Number: OC357386

active          Qynn Score: 100

Summary

Formed in 2010, FIDENTIA NO. 553 LLP has 3 members. The longest serving members have been in place for 5 years, however the shortest member appointment lasted for 11 months.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Aug 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

MEMBERS

3

SECRETARIES

0

RESIGNED MEMBERS

4

RESIGNED SECRETARIES

0

Address

3 Castlegate Grantham Lincolnshire NG31 6SF

Effective From

10/01/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
       
 
         
           
           
           
  
      
 
 
 
       
   
      
    
       
   
       
   

Activity

Most Active Year

2017

Events

12

1

2

1

1

1

0

7

0

Most Active Month

Jan 2017

Events

9

0

2

0

1

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2021 with no updates

Filing Date

09/02/2021

Action Date

03/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

27/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2020 with no updates

Filing Date

03/02/2020

Action Date

03/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

02/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2019 with no updates

Filing Date

04/02/2019

Action Date

03/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2018 with no updates

Filing Date

05/02/2018

Action Date

03/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

10/10/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3573860009, created on 09/02/2017

Filing Date

10/02/2017

Action Date

09/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

06/02/2017

Action Date

03/02/2017

Termination of appointment of Nomina Designated Member No 1 Limited

Type

Officers

Description

Termination of appointment of Nomina Designated Member No 1 Limited as a member on 06/01/2017

Filing Date

12/01/2017

Action Date

06/01/2017

Termination of appointment of Nomina Designated Member No 1 Limited

Type

Officers

Description

Termination of appointment of Nomina Designated Member No 1 Limited as a member on 06/01/2017

Filing Date

12/01/2017

Action Date

06/01/2017

Termination of appointment of Nomina Designated Member No 2 Limited

Type

Officers

Description

Termination of appointment of Nomina Designated Member No 2 Limited as a member on 06/01/2017

Filing Date

12/01/2017

Action Date

06/01/2017

Termination of appointment of a member

Type

Officers

Description

Termination of appointment of a member

Filing Date

11/01/2017

Action Date

n/a

Termination of appointment of a member

Type

Officers

Description

Termination of appointment of a member

Filing Date

11/01/2017

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

11/01/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 10/01/2017

Filing Date

10/01/2017

Action Date

10/01/2017

Appointment of Fidentia Trustees Limited

Type

Officers

Description

Appointment of Fidentia Trustees Limited as a member on 06/01/2017

Filing Date

10/01/2017

Action Date

06/01/2017

Appointment of Fidentia Nominees Limited

Type

Officers

Description

Appointment of Fidentia Nominees Limited as a member on 06/01/2017

Filing Date

10/01/2017

Action Date

06/01/2017

Appointment of Fidentia 501 Limited

Type

Officers

Description

Appointment of Fidentia 501 Limited as a member on 28/10/2016

Filing Date

24/11/2016

Action Date

28/10/2016

Termination of appointment of Nomina Representatives Limited

Type

Officers

Description

Termination of appointment of Nomina Representatives Limited as a member on 28/10/2016

Filing Date

24/11/2016

Action Date

28/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016

Filing Date

21/07/2016

Action Date

28/06/2016

Member Details Changed for Nomina Designated Member No 1 Limited

Type

Officers

Description

Members details changed for Nomina Designated Member No 1 Limited on 15/07/2016

Filing Date

15/07/2016

Action Date

15/07/2016

Member Details Changed for Nomina Representatives Limited

Type

Officers

Description

Members details changed for Nomina Representatives Limited on 04/12/2015

Filing Date

09/12/2015

Action Date

04/12/2015

Member Details Changed for Nomina Designated Member No 2 Limited

Type

Officers

Description

Members details changed for Nomina Designated Member No 2 Limited on 04/12/2015

Filing Date

09/12/2015

Action Date

04/12/2015

Address Change

Type

Address

Description

Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 08/12/2015

Filing Date

08/12/2015

Action Date

08/12/2015

Appointment of Nomina Representatives Limited

Type

Officers

Description

Appointment of Nomina Representatives Limited as a member on 24/11/2015

Filing Date

07/12/2015

Action Date

24/11/2015

Termination of appointment of Alfred Trevor Clarke

Type

Officers

Description

Termination of appointment of Alfred Trevor Clarke as a member on 24/11/2015

Filing Date

07/12/2015

Action Date

24/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2015

Filing Date

14/09/2015

Action Date

25/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

08/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2014

Filing Date

22/09/2014

Action Date

25/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

12/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2013

Filing Date

25/09/2013

Action Date

25/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

19/09/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

13/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2012

Filing Date

12/09/2012

Action Date

25/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/08/2011

Filing Date

03/11/2011

Action Date

25/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

29/09/2011

Action Date

31/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

18/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/01/2011

Action Date

n/a

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FIDENTIA NO. 553 LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Deed of undertaking dated 01/01/2011 (the undertaking) between the society incorporated by lloyd's a

Parties

Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s premium trust deed (general business) (the trust

Parties

Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (th

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members)

Parties

Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s american trust deed dated 24 march 2009 (the trust deed)

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)

Parties

Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s de

Parties

The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

OC3573860009

Status

outstanding

Date Created

09/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

28/10/2016

Tenure

4 Yrs 7 Mths

Born

Date Joined

06/01/2017

Tenure

4 Yrs 5 Mths

Born

Date Joined

06/01/2017

Tenure

4 Yrs 5 Mths

Born

Active/Resigned

FIDENTIA NO. 553 LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

25/08/2010

Tenure

6 Yrs 4 Mths

Date Resigned

06/01/2017

Type

Member

Date Joined

25/08/2010

Tenure

6 Yrs 4 Mths

Date Resigned

06/01/2017

Type

Member

Date Joined

24/11/2015

Tenure

11 Mths

Date Resigned

28/10/2016

Type

Member

Date Joined

25/08/2010

Tenure

5 Yrs 2 Mths

Date Resigned

24/11/2015

Fidentia 501 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

28/10/2016

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more