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FIDUCIA ASSET MANAGEMENT UK SOCIETAS

Company number SE000055

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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)
20 Aug 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • EUR 120,000
12 Jun 2014 SEAS01 Amendment of Statutes
12 Jun 2014 AD01 Registered office address changed from 78 York Street London W1H 1DP on 12 June 2014
21 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
31 Oct 2013 AP01 Appointment of a director
31 Oct 2013 AP01 Appointment of a director
31 Oct 2013 TM01 Termination of appointment of a director
31 Oct 2013 TM01 Termination of appointment of a director
31 Oct 2013 MISC Notice of change of name NM01- resolution
31 Oct 2013 RESOLUTIONS Resolutions
  • RES(ECS) ‐ Change of name 30/09/2013
03 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Jul 2013 CH01 Member's details changed
30 Apr 2012 SEFM05 Formation of subsidiary Societas Europaea