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FIDUCIARY SETTLEMENTS LTD

Company number 08266173

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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)
16 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,000	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2015	TM01	Termination of appointment of Richard James Midgley as a director on 21 January 2015	View PDF Termination of appointment of Richard James Midgley as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	TM01	Termination of appointment of Anthony Richard Garton as a director on 21 January 2015	View PDF Termination of appointment of Anthony Richard Garton as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 960	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 960 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	AR01	Annual return made up to 24 October 2013 with full list of shareholders	View PDF Annual return made up to 24 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 952 ANNOTATION A second filed SH01 was registered on 23/06/2014.	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 952 ANNOTATION A second filed SH01 was registered on 23/06/2014. - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 877	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 877 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 765	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 765 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 725	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 725 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AP01	Appointment of Mr Richard James Midgley as a director	View PDF Appointment of Mr Richard James Midgley as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mr Anthony Richard Garton as a director	View PDF Appointment of Mr Anthony Richard Garton as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mr David James Ker Turnbull as a director	View PDF Appointment of Mr David James Ker Turnbull as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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