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FIDUCIAM SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiduciam Services Limited. The company was founded 8 years ago and was given the registration number 09672308. The firm's registered office is in LONDON. You can find them at Josaron House, 2nd Floor, 5-7 John Prince's Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIDUCIAM SERVICES LIMITED
Company Number:09672308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Josaron House, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Josaron House,, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN

Director06 July 2015Active
Josaron House, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN

Director05 September 2017Active
Josaron House,, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN

Director09 October 2020Active
Josaron House, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN

Director25 August 2015Active
Josaron House,, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN

Director11 November 2019Active
Josaron House,, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN

Director05 September 2017Active

People with Significant Control

Fiduciam Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type small.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Termination director company with name termination date.

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2020-08-12Accounts

Accounts with accounts type small.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Appoint person director company with name date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type small.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-22Persons with significant control

Notification of a person with significant control statement.

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2018-08-22Persons with significant control

Cessation of a person with significant control.

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2018-04-23Address

Change registered office address company with date old address new address.

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2018-04-20Officers

Change person director company with change date.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Officers

Change person director company with change date.

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