Fidelity & Guaranty Company Ltd

Company Name	Fidelity & Guaranty Company Ltd
Company Status	Active
Company Number	08707432
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)
Previous Name	TREO Investment Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
SIC 64304	Activities of open-ended investment companies
SIC 66300	Fund management activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	24 June 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Development
Country of Residence	England
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr Jose Miguel Artiles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	President And CEO
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Jose Miguel Artiles Jr
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Financial Controller
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr George Saliba
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	17 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Director Of Business Area
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Fernando Villuendas Vera
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Director And Company Secretary
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Secretary Name	Mr Fernando Villuendas Vera
Status	Current
Appointed	17 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Helios Villuendas
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Spanish
Status	Current
Appointed	25 May 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Marketing Consultant
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Alberto Morici
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	06 June 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Marketing Director
Country of Residence	United States
Correspondence Address	15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG

Director Name	Mr Jose Antonio Morell Belda
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	President
Country of Residence	Spain
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 July 2014(10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mr Francisco Javier Gracia Alonso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2018)
Role	Deputy Of Chairman
Country of Residence	England
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2018(4 years, 8 months after company formation)
Appointment Duration	1 week (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Carlos Jesus Rodriguez
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 April 2021(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 2022)
Role	Vicepresident & Ceo
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Bandenia Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 November 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2018)
Correspondence Address	538 Lea Bridge Road London E10 7DN

Director Name	Top Delight Ltd (Corporation)
Status	Resigned
Appointed	01 March 2018(4 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 May 2018)
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Location

Registered Address	15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

6 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 June 2023	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023 (2 pages)
6 June 2023	Termination of appointment of Helios Villuendas as a director on 1 June 2023 (1 page)
6 June 2023	Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023 (1 page)
6 June 2023	Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023 (1 page)
6 June 2023	Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023 (2 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
6 June 2022	Appointment of Mr. Alberto Morici as a director on 6 June 2022 (2 pages)
6 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
4 June 2022	Termination of appointment of Carlos Jesus Rodriguez as a director on 4 June 2022 (1 page)
29 November 2021	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 (1 page)
19 September 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
16 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-12 (3 pages)
28 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 May 2021	Appointment of Mr. Helios Villuendas as a director on 25 May 2021 (2 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with updates (5 pages)
22 April 2021	Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021 (2 pages)
22 April 2021	Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021 (2 pages)
22 April 2021	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 17 April 2021 (1 page)
22 April 2021	Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021 (2 pages)
22 April 2021	Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021 (2 pages)
22 April 2021	Cessation of Fabio Pastore as a person with significant control on 17 April 2021 (1 page)
22 April 2021	Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 22 April 2021 (1 page)
22 April 2021	Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021 (2 pages)
22 April 2021	Appointment of Mr. George Saliba as a director on 17 April 2021 (2 pages)
22 April 2021	Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021 (2 pages)
19 January 2021	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 January 2021	Notification of Fabio Pastore as a person with significant control on 19 January 2021 (2 pages)
27 October 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
24 June 2020	Appointment of Mr Jose Miguel Artiles Ceballos as a director on 24 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 20 November 2019 with updates (4 pages)
16 May 2020	Compulsory strike-off action has been suspended (1 page)
14 April 2020	First Gazette notice for compulsory strike-off (1 page)
19 February 2020	Compulsory strike-off action has been discontinued (1 page)
18 February 2020	Confirmation statement made on 20 November 2018 with no updates (3 pages)
18 February 2020	Cessation of Top Delight Ltd as a person with significant control on 18 February 2020 (1 page)
18 February 2020	Accounts for a dormant company made up to 30 September 2018 (2 pages)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
16 January 2019	Confirmation statement made on 20 November 2017 with no updates (3 pages)
16 January 2019	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019 (1 page)
14 January 2019	Termination of appointment of Fabio Pastore as a director on 1 June 2018 (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 July 2018	Compulsory strike-off action has been discontinued (1 page)
17 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 June 2018	Appointment of Mr. Fabio Pastore as a director on 25 May 2018 (2 pages)
1 June 2018	Termination of appointment of Top Delight Ltd as a director on 25 May 2018 (1 page)
8 May 2018	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 (1 page)
10 March 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	Appointment of Top Delight Ltd as a director on 1 March 2018 (2 pages)
6 March 2018	Notification of Top Delight Ltd as a person with significant control on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018 (1 page)
2 March 2018	Cessation of Fabio Pastore as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2 March 2018 (1 page)
2 March 2018	Termination of appointment of Bandenia Secretaries Ltd as a director on 1 March 2018 (1 page)
2 March 2018	Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018 (1 page)
13 February 2018	First Gazette notice for compulsory strike-off (1 page)
8 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
24 November 2016	Appointment of Mr Francisco Javier Gracia Alonso as a director on 1 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Appointment of Mr Francisco Javier Gracia Alonso as a director on 1 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Appointment of Bandenia Secretaries Ltd as a director on 10 November 2016 (2 pages)
24 November 2016	Appointment of Bandenia Secretaries Ltd as a director on 10 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 80,000 (3 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 80,000 (3 pages)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 80,000 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 80,000 (3 pages)
29 July 2014	Appointment of Mr Jose Miguel Artiles Ceballos as a director on 29 July 2014 (2 pages)
29 July 2014	Termination of appointment of Jose Antonio Morell Belda as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Jose Antonio Morell Belda as a director on 29 July 2014 (1 page)
29 July 2014	Appointment of Mr Jose Miguel Artiles Ceballos as a director on 29 July 2014 (2 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 80,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 80,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fidelity & Guaranty Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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