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FIDUCIA HOLDINGS (DEDHAM) LIMITED

Company number 05279390

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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)
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,000.00
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 MEM/ARTS Memorandum and Articles of Association
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 AP01 Appointment of Mr Brian Charles Gant as a director
28 Jan 2013 AP01 Appointment of Mr Gordon Kearney as a director
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 935
12 Jun 2012 CERTNM Company name changed fiducia business consulting LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30
12 Jun 2012 CONNOT Change of name notice
17 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-11
17 May 2012 CONNOT Change of name notice
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009