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FIDUCIARY TRUST INTERNATIONAL LIMITED

Company number 01915222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2016 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL to 15 Canada Square London E14 5GL on 2 November 2016
28 Oct 2016 4.70 Declaration of solvency
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
12 Oct 2016 TM01 Termination of appointment of Vivek Kudva as a director on 12 October 2016
12 Oct 2016 ANNOTATION Rectified TM01 was removed from the public register on 12/12/2016 as it was factually inaccurate.
12 Oct 2016 TM01 Termination of appointment of Paul John Brady as a director on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of Kellie Ann Hargraves as a director on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of Alexander Brotherston as a director on 12 October 2016
23 Sep 2016 TM01 Termination of appointment of Ian John Wilkins as a director on 15 September 2016
31 May 2016 AP01 Appointment of Mr Vivek Kudva as a director on 19 May 2016
30 Dec 2015 AA Full accounts made up to 30 September 2015
18 Dec 2015 TM01 Termination of appointment of James William Hammond as a director on 18 December 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • USD 400,000
02 Mar 2015 AD01 Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Cannon Place 78 Cannon Street London EC4N 6HL on 2 March 2015
24 Dec 2014 AA Full accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • USD 400,000
27 Jan 2014 AP01 Appointment of Mr Adrian White as a director
27 Jan 2014 AP01 Appointment of Mr William Jackson as a director
23 Jan 2014 TM01 Termination of appointment of Leah Mormando as a director
17 Dec 2013 AA Full accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • USD 400,000
03 Jan 2013 AA Full accounts made up to 30 September 2012