FIDUX TRUST COMPANY LIMITED

02792286
7 GROSVENOR GARDENS, SUITE 17 LONDON ENGLAND SW1W 0BD

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 3 Buy now
25 Jul 2024 officers Termination of appointment of secretary (Fiduserv Limited) 1 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 7 Buy now
01 Jul 2020 officers Termination of appointment of director (Erika Robson) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Change of particulars for director (Miss Nicola Smith) 2 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
30 Nov 2017 officers Change of particulars for director (Miss Nicola Smith) 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Change of particulars for director (Mrs Erika Robson) 2 Buy now
26 Jun 2017 accounts Annual Accounts 6 Buy now
13 Mar 2017 officers Appointment of director (Mrs Erika Robson) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
30 Nov 2015 officers Termination of appointment of director (Julianna Neumayer) 1 Buy now
15 Sep 2015 accounts Annual Accounts 5 Buy now
17 Mar 2015 officers Appointment of director (Mr Charles Edward Denton Foster) 2 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
01 Sep 2014 officers Change of particulars for director (Julianna Neumayer) 2 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 officers Appointment of director (Julianna Neumayer) 2 Buy now
05 Mar 2014 officers Termination of appointment of director (Jeffrey Skinner) 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Charles Foster) 1 Buy now
21 Nov 2013 officers Change of particulars for director (Mr Jeffrey Skinner) 2 Buy now
09 Jul 2013 accounts Annual Accounts 5 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Charles Edward Denton Foster) 2 Buy now
28 Feb 2013 officers Change of particulars for director (Miss Nicola Smith) 2 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Jeffrey Skinner) 2 Buy now
25 Feb 2013 officers Change of particulars for director (Mr. Jakob Hirschbaeck) 2 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
07 Mar 2012 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 5 Buy now
08 Mar 2011 annual-return Annual Return 7 Buy now
08 Mar 2011 officers Change of particulars for director (Jakob Hirschbaeck) 2 Buy now
08 Mar 2011 officers Change of particulars for director (Miss Nicola Green) 2 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
12 Mar 2010 officers Change of particulars for director (Jakob Hirschbaeck) 2 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Fiduserv Limited) 2 Buy now
12 Jan 2010 officers Appointment of director (Miss Nicola Green) 2 Buy now
12 Jan 2010 officers Appointment of director (Mr Charles Edward Denton Foster) 2 Buy now
21 Aug 2009 accounts Annual Accounts 5 Buy now
07 Jul 2009 officers Director appointed mr jeffrey skinner 1 Buy now
02 Jul 2009 officers Appointment terminated director charles foster 1 Buy now
05 Jun 2009 officers Director appointed mr charles edward denton foster 1 Buy now
04 Jun 2009 officers Appointment terminated director linda wayman 1 Buy now
10 Mar 2009 annual-return Return made up to 22/02/09; full list of members 3 Buy now
10 Oct 2008 accounts Annual Accounts 6 Buy now
25 Feb 2008 annual-return Return made up to 22/02/08; full list of members 3 Buy now
11 Jul 2007 accounts Annual Accounts 17 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
22 Feb 2007 annual-return Return made up to 22/02/07; full list of members 2 Buy now
22 Feb 2007 officers Director's particulars changed 1 Buy now
04 Sep 2006 accounts Annual Accounts 16 Buy now
22 Feb 2006 annual-return Return made up to 22/02/06; full list of members 3 Buy now
22 Feb 2006 officers Director's particulars changed 1 Buy now
24 Oct 2005 officers Secretary resigned 1 Buy now
11 Oct 2005 officers New secretary appointed 2 Buy now
30 Sep 2005 accounts Annual Accounts 16 Buy now
21 Sep 2005 officers New director appointed 2 Buy now
19 Aug 2005 auditors Auditors Resignation Company 1 Buy now
06 Jun 2005 officers Director's particulars changed 1 Buy now
03 Mar 2005 annual-return Return made up to 22/02/05; full list of members 2 Buy now
13 Jan 2005 accounts Annual Accounts 15 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
09 Sep 2004 address Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR 1 Buy now
24 Jun 2004 auditors Auditors Resignation Company 2 Buy now
28 Feb 2004 annual-return Return made up to 22/02/04; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
02 Dec 2003 accounts Annual Accounts 16 Buy now
25 Jun 2003 officers Secretary resigned 1 Buy now
07 Jun 2003 resolution Resolution 1 Buy now
07 Jun 2003 officers Secretary resigned 1 Buy now
07 Jun 2003 officers New secretary appointed 2 Buy now
28 Feb 2003 annual-return Return made up to 22/02/03; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 15 Buy now
10 May 2002 officers Director's particulars changed 1 Buy now
07 Mar 2002 annual-return Return made up to 22/02/02; full list of members 6 Buy now
07 Mar 2002 officers Director's particulars changed 1 Buy now
19 Oct 2001 address Registered office changed on 19/10/01 from: 7 storey's gate westminster london SW1P 3AT 1 Buy now
01 Oct 2001 accounts Annual Accounts 14 Buy now
02 Mar 2001 annual-return Return made up to 22/02/01; full list of members 6 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 14 Buy now