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FIDUCIA INVESTMENT MANAGEMENT LIMITED

Company number 05590016

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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)
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
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
19 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 CERTNM Company name changed fiducia family office LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-02-08
08 Mar 2012 CONNOT Change of name notice
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
31 Oct 2009 AD03 Register(s) moved to registered inspection location
31 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for John Howard Millican on 30 October 2009
23 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 12/10/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007