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FIDUCHI GROUP (UK) LIMITED

Company number 12039499

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	PSC04	Change of details for Mr Bernard Michael Le Claire as a person with significant control on 25 March 2024	View PDF Change of details for Mr Bernard Michael Le Claire as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mr David John Hopkins as a person with significant control on 25 March 2024	View PDF Change of details for Mr David John Hopkins as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Darren John Hocquard as a person with significant control on 15 November 2023	View PDF Cessation of Darren John Hocquard as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2022	AD01	Registered office address changed from Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB United Kingdom to 5 st. John's Lane St. John's Lane London EC1M 4BH on 1 July 2022	View PDF Registered office address changed from Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB United Kingdom to 5 st. John's Lane St. John's Lane London EC1M 4BH on 1 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AP01	Appointment of Mr Mark Robert Edward Vanderpump as a director on 17 June 2022	View PDF Appointment of Mr Mark Robert Edward Vanderpump as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Paul Leonard Coundley as a director on 10 February 2022	View PDF Termination of appointment of Paul Leonard Coundley as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Mr Thomas Ian Hicks as a director on 16 June 2022	View PDF Appointment of Mr Thomas Ian Hicks as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 December 2020	View PDF Termination of appointment of Susan Elizabeth Lawrence as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 30 September 2019	View PDF Appointment of Mrs Susan Elizabeth Lawrence as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Martin Scott Christopher Benson as a director on 3 September 2019	View PDF Appointment of Mr Martin Scott Christopher Benson as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 1 - link opens in a new window - 14 pages (14 pages)

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FIDUCHI GROUP (UK) LIMITED

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