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THE FIDUCIARY GROUP LTD

Company number 09544744

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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)
02 Sep 2024 AD01 Registered office address changed from Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP England to Moose Accounting Studio 520 Green House, Custard Factory Gibb Street Birmingham West Midlands B9 4DP on 2 September 2024
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
23 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
25 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
21 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
08 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
21 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
17 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-17
16 Aug 2018 AA Unaudited abridged accounts made up to 30 April 2018
04 Jun 2018 AD01 Registered office address changed from Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP England to Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP on 4 June 2018
18 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
26 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
09 Sep 2017 AD01 Registered office address changed from 69a Bushey Hall Road Bushey Hertfordshire WD23 2EN United Kingdom to Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP on 9 September 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
15 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted