This company is commonly known as Fiducia Limited. The company was founded 18 years ago and was given the registration number 05740023. The firm's registered office is in SCARBOROUGH. You can find them at 25 Chestnut Bank, , Scarborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIDUCIA LIMITED |
|---|---|---|
| Company Number | : | 05740023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2006 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Chestnut Bank, Scarborough, England, YO12 5QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP | Director | 13 March 2006 | Active |
| Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP | Secretary | 01 December 2010 | Active |
| Bank Chambers, Suite 29, 25 Jermyn Street, London, United Kingdom, SW1Y 6HR | Secretary | 09 November 2018 | Active |
| 25, Upper Brook Street, London, United Kingdom, W1K 7QD | Corporate Secretary | 13 March 2006 | Active |
| Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP | Director | 20 December 2010 | Active |
| Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP | Director | 01 December 2010 | Active |
| Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP | Director | 01 December 2010 | Active |
| Suite Lg, 11 St James's Place, London, SW1A 1NP | Corporate Director | 27 June 2013 | Active |
| Miss Janet Treacy Paterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Address | : | Suite Lg, 11 St James's Place, London, SW1A 1NP |
| Nature of control | : |
|
| Mr Michael Thomas Cordwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, Popes Avenue, Twickenham, England, TW2 5TD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-03 | Officers | Change person director company with change date. | Download |
| 2018-05-03 | Officers | Change person secretary company with change date. | Download |
| 2018-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
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