SOUTHERN FIDUCIARY LTD
Non-Trading
General Information
NAME
SOUTHERN FIDUCIARY LTD
COMPANY NUMBER
08412425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6BY
Telephone: 01626873300
TPS: Yes
The Precinct Warwick
Poseidon Way
WARWICK
CV34 6BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHERN FIDUCIARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN FIDUCIARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN FIDUCIARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | Douglas Norman Smart (904869988) has left the board |
| 03/02/2021 | New Board Member John Thomas Carruth (919204312) Appointed |
| 29/01/2021 | New Board Member Benjamin Dunham (926880067) Appointed |
| 27/01/2021 | New Board Member John Thomas Carruth (927892442) Appointed |
| 27/01/2021 | New Board Member Robert Louis Tuffin (916934652) Appointed |
| 27/01/2021 | New Board Member Peter John Marsh (917370522) Appointed |
| 27/01/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Kenny McMullan (926954937) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Jeremy James Fentiman (919196552) Appointed |
| 09/02/2018 | New Board Member Douglas Norman Smart (904869988) Appointed |
| 26/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 07/08/2013 | Laurence Edward Buckley (917601056) has left the board |
| 07/08/2013 | New Board Member Laurence Edward Buckley (910529837) Appointed |
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