THE FIDUCIA MGA COMPANY LIMITED

Company number 09913313

Date	Type	Description	View / Download
17 Dec 2018	PSC04	Change of details for Mr Gerard John Sheehy as a person with significant control on 17 April 2018	(2 pages)
20 Sep 2018	CH04	Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA	(1 page)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
24 Apr 2018	PSC02	Notification of B.P. Marsh & Company Limited as a person with significant control on 17 April 2018	(2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 11.6	(3 pages)
18 Apr 2018	AP01	Appointment of Miss Abigail Lucy Barber as a director on 10 April 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
19 Jan 2017	AP01	Appointment of Mr Daniel John Topping as a director on 19 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(76 pages)
08 Dec 2016	SH08	Change of share class name or designation	(2 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 10.00	(8 pages)
07 Dec 2016	SH02	Sub-division of shares on 22 November 2016	(6 pages)
30 Nov 2016	MR01	Registration of charge 099133130001, created on 22 November 2016	(43 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Marlow House 1a Lloyd's Avenue London EC3N 3AA	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Marlow House 1a Lloyd's Avenue London EC3N 3AA	(1 page)
26 Jul 2016	AD01	Registered office address changed from , C/O Ambant Limited, Marlow House 1a Lloyd's Avenue, London, EC3N 3AA, England to 20 Park Place Leeds LS1 2SJ on 26 July 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from , 20 Park Place, Leeds, LS1 2SJ, England to 20 Park Place Leeds LS1 2SJ on 26 July 2016	(1 page)
25 Jul 2016	AD01	Registered office address changed from , 55 Fountain Street, Morley, Leeds, West Yorkshire, LS27 0AA, United Kingdom to 20 Park Place Leeds LS1 2SJ on 25 July 2016	(1 page)
25 Jul 2016	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 25 July 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 9 June 2016	(2 pages)
09 May 2016	AP01	Appointment of Miss Patricia Dickinson as a director on 1 May 2016	(2 pages)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-11 GBP 1	(19 pages)