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- FIDUCIAM SERVICES LIMITED
FIDUCIAM SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FIDUCIAM SERVICES LIMITED
COMPANY NUMBER
09672308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/07/2015
(9 years and 1 months old)
WEBSITE
http://fiduciam.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 0JN
Telephone: 02032900160
TPS: No
Josaron House, 2nd Floor
5-7 John Prince's Street
London
W1G 0JN
W1G 0JN
Telephone: 32901933
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 |
---|---|---|
FIDUCIAM HOLDINGS LTD | N/A | N/A |
FIDUCIAM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: Marieke Ida Eskens (926426522) has left the board |
Credit Risk Overview
Want to learn more about FIDUCIAM SERVICES LIMITED?
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 FIDUCIAM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDUCIAM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/07/2015 - Present (9 years and 1 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
25/08/2015 - Present (9years) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/09/2017 - Present (6 years and 11 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
09/10/2020 - Present (3 years and 10 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/09/2017 - 09/10/2020 (3 years and 1 months) Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIDUCIAM HOLDINGS LTD | N/A | N/A |
FIDUCIAM NOMINEES LIMITED | Active - Accounts Filed | View Report |
FIDUCIAM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: Marieke Ida Eskens (926426522) has left the board |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: Clinton James White (923760206) has left the board |
Date: 13/10/2020 | Event: New Board Member Thomas Reeve (927521418) Appointed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Board Member Marieke Ida Eskens (926426522) Appointed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: Change in Reg. Office |
Date: 17/04/2018 | Event: Change in Reg. Office |
Date: 11/09/2017 | Event: New Board Member Carl Stephane Jabbour (923760211) Appointed |
Date: 11/09/2017 | Event: New Board Member Clinton James White (923760206) Appointed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: Change in Reg. Office |
Date: 15/09/2015 | Event: New Board Member Henrik Peter Takkenberg (920089636) Appointed |
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