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FIDUX TRUST COMPANY LIMITED

Company number 02792286

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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)
19 Aug 2005 AUD Auditor's resignation
06 Jun 2005 288c Director's particulars changed
03 Mar 2005 363s Return made up to 22/02/05; full list of members
13 Jan 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 287 Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR
24 Jun 2004 AUD Auditor's resignation
28 Feb 2004 363s Return made up to 22/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
02 Dec 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 288b Secretary resigned
07 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Res/app secretary 30/05/03
07 Jun 2003 288b Secretary resigned
07 Jun 2003 288a New secretary appointed
28 Feb 2003 363s Return made up to 22/02/03; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
10 May 2002 288c Director's particulars changed
07 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 288c Director's particulars changed
19 Oct 2001 287 Registered office changed on 19/10/01 from: 7 storey's gate westminster london SW1P 3AT
01 Oct 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 22/02/01; full list of members
17 Jan 2001 288a New director appointed
17 Jan 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999