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FIDUCIARY MANAGEMENT SERVICES LIMITED

Company number 03071818

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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)
06 Dec 2018 AD01 Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 6 December 2018
01 Nov 2018 AD01 Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 1 November 2018
14 Aug 2018 AA Micro company accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
04 May 2018 AP02 Appointment of Fiduciary Directors Limited as a director on 3 May 2018
04 May 2018 TM01 Termination of appointment of Peter Albert Isola as a director on 3 May 2018
04 May 2018 PSC01 Notification of Kaisa Olivero as a person with significant control on 27 June 2017
04 May 2018 PSC01 Notification of Wayne Leslie Almeida as a person with significant control on 27 June 2017
04 May 2018 PSC01 Notification of Kerry Turton as a person with significant control on 2 February 2018
04 May 2018 PSC07 Cessation of Yolanda Harnamji as a person with significant control on 1 June 2017
04 May 2018 PSC07 Cessation of Lawrence Joseph Isola as a person with significant control on 1 June 2017
08 Sep 2017 AA Micro company accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Joseph John Imossi as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Peter Charles Thomson as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Marina Abdul Magid as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Yolanda Harnamji as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Lawrence Joseph Isola as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Kate Bentley as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Peter Albert Isola as a person with significant control on 6 April 2016
03 Jul 2017 PSC07 Cessation of Peter Albert Isola as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Peter Albert Isola as a person with significant control on 6 April 2016
04 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
17 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015