- Company Overview for FIDUCIARY TRUST INTERNATIONAL LIMITED (01915222)
- Filing history for FIDUCIARY TRUST INTERNATIONAL LIMITED (01915222)
- People for FIDUCIARY TRUST INTERNATIONAL LIMITED (01915222)
- Insolvency for FIDUCIARY TRUST INTERNATIONAL LIMITED (01915222)
- More for FIDUCIARY TRUST INTERNATIONAL LIMITED (01915222)
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) |
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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
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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.
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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
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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
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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
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03 Jan 2013 | AA | Full accounts made up to 30 September 2012 |