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FIDUCIA LIMITED

Company number 05740023

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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)
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
09 Mar 2016 TM01 Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016
22 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
16 Oct 2014 CH01 Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Aug 2013 AP02 Appointment of Authorised Signatory Limited as a director
31 Jul 2013 TM01 Termination of appointment of David Page as a director
31 Jul 2013 TM01 Termination of appointment of Christopher Page as a director
19 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 9 March 2011
07 Mar 2011 CH01 Director's details changed for Mr Michael Thomas Cordwell on 21 February 2011
04 Mar 2011 CH01 Director's details changed for Miss Janet Treacy Paterson on 4 March 2011
04 Mar 2011 CH03 Secretary's details changed for Miss Janet Treacy Paterson on 4 March 2011
02 Mar 2011 AP01 Appointment of Mr Christopher Michael Page as a director
16 Feb 2011 TM02 Termination of appointment of Professional Trust Company (Uk) Limited as a secretary
14 Feb 2011 CH01 Director's details changed for Mr David Page on 14 February 2011
04 Feb 2011 AP03 Appointment of Miss Janet Treacy Paterson as a secretary