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Fidelis Underwriting Limited (registration number 09753615) is a private limited company started on 2015-08-28 in England. This firm is situated at 22 Bishopsgate, 43Rd Floor, London EC2N 4BQ. Changed on 2015-12-14, the previous name the firm used was Fidelis Newco Limited. Fidelis Underwriting Limited operates Standard Industrial Classification code: 65120 which stands for "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name	Fidelis Underwriting Limited
Number	09753615
Date of Incorporation:	2015-08-28
End of financial year:	31 December
Address:	22 Bishopsgate, 43rd Floor, London, EC2N 4BQ
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

When it comes to the 5 directors that can be found in this particular enterprise, we can name: Ian H. (appointed on 05 December 2023), Heather M. (appointment date: 01 January 2023), Brighd M. (appointed on 15 December 2022).

Directors

Filings

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(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 18th, April 2024 \| accounts	Free Download (51 pages)

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(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 18th, April 2024 \| accounts	Free Download (51 pages)
(AP01) New director appointment on Tuesday 5th December 2023. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 22 Bishopsgate 43rd Floor London EC2N 4BQ. Change occurred on Monday 9th October 2023. Company's previous address: 22 Bishopsgate Level 42 London EC2N 4BQ England. filed on: 9th, October 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 8th October 2023 filed on: 8th, October 2023 \| officers	Free Download (1 page)
(SH01) 7500109.00 USD is the capital in company's statement on Wednesday 16th August 2023 filed on: 7th, September 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, May 2023 \| accounts	Free Download (46 pages)
(TM02) Termination of appointment as a secretary on Tuesday 3rd January 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 1st January 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st January 2023. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th December 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th December 2022. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th November 2022. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 18th November 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 22 Bishopsgate Level 42 London EC2N 4BQ. Change occurred on Tuesday 3rd May 2022. Company's previous address: The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom. filed on: 3rd, May 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 22nd, April 2022 \| accounts	Free Download (48 pages)
(AD01) New registered office address The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB. Change occurred on Tuesday 31st August 2021. Company's previous address: The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom. filed on: 31st, August 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 13th August 2021. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 12th August 2021 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 12th August 2021 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th July 2021. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th June 2021. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th November 2020. filed on: 29th, April 2021 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 12th April 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 1st April 2021) of a secretary filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 19th, March 2021 \| accounts	Free Download (44 pages)
(TM01) Director's appointment was terminated on Friday 5th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(SH01) 7500108.00 USD is the capital in company's statement on Friday 5th March 2021 filed on: 15th, March 2021 \| capital	Free Download (3 pages)
(SH01) 7500107.00 USD is the capital in company's statement on Friday 20th November 2020 filed on: 20th, November 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 28th August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(SH01) 7500106.00 USD is the capital in company's statement on Monday 24th August 2020 filed on: 25th, August 2020 \| capital	Free Download (3 pages)
(SH01) 7500105.00 USD is the capital in company's statement on Thursday 25th June 2020 filed on: 25th, June 2020 \| capital	Free Download (3 pages)
(SH01) 7500104.00 USD is the capital in company's statement on Thursday 21st May 2020 filed on: 21st, May 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, March 2020 \| accounts	Free Download (39 pages)
(SH01) 7500103.00 USD is the capital in company's statement on Friday 20th December 2019 filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 12th December 2019. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(SH01) 7500102.00 USD is the capital in company's statement on Thursday 5th September 2019 filed on: 5th, September 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, March 2019 \| accounts	Free Download (36 pages)
(SH01) 7500101.00 USD is the capital in company's statement on Tuesday 18th December 2018 filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 19th September 2018) of a secretary filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, August 2018 \| accounts	Free Download (34 pages)
(CH01) On Monday 26th October 2015 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 20th March 2018 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Sunday 31st December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 1st January 2018) of a secretary filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 24th March 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st September 2016 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 30th, May 2017 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Tuesday 8th November 2016. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th October 2016. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2015 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 9th December 2015 director's details were changed filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 9th December 2015 director's details were changed filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Saturday 19th December 2015 director's details were changed filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 4th May 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
(CH01) On Wednesday 9th December 2015 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 9th December 2015 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016 filed on: 26th, February 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, December 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 21st, December 2015 \| incorporation	Free Download (41 pages)
(CONNOT) Change of name notice filed on: 14th, December 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fidelis newco LIMITEDcertificate issued on 14/12/15 filed on: 14th, December 2015 \| change of name	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 14th, December 2015 \| change of name	Free Download (2 pages)
(AD01) New registered office address The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB. Change occurred on Wednesday 9th December 2015. Company's previous address: Levels 17-19 110 Bishopsgate London EC2N 4AY United Kingdom. filed on: 9th, December 2015 \| address	Free Download (1 page)
(SH01) 7500100.00 USD is the capital in company's statement on Wednesday 2nd December 2015 filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
(CH01) On Monday 23rd November 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, August 2015 \| incorporation	Free Download (54 pages)

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