Fiducia Family Office Limited. net worth, address, company information. Free

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Fiducia Family Office Limited (Companies House Registration Number 07133826) is a private limited company founded on 2010-01-22. This firm can be found at Dedham Hall Business Centre Brook Street, Dedham, Colchester CO7 6AD. Having undergone a change in 2012-03-08, the previous name this company used was Fiducia Private Finance Limited. Fiducia Family Office Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Fiducia Family Office Limited
Number	07133826
Date of Incorporation:	Friday 22nd January 2010
End of financial year:	31 December
Address:	Dedham Hall Business Centre Brook Street, Dedham, Colchester, CO7 6AD
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: John M. (appointed on 22 January 2010). The official register indexes 3 persons of significant control, namely: Gordon K. owns 1/2 or less of shares, 1/2 or less of voting rights, Susie L. owns 1/2 or less of shares, 1/2 or less of voting rights, John M. owns over 3/4 of shares.

Directors

People with significant control

Gordon K.

9 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susie L.

9 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John M.

6 April 2016 - 9 March 2020

Nature of control:	75,01-100% shares

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, February 2024 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 30th September 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 30th September 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 30th September 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Monday 9th March 2020 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 9th March 2020 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 9th March 2020 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 30th September 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 30th September 2020 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 30th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 22nd January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 22nd January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 22nd January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 22nd January 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 17th February 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 12th February 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 8th, March 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fiducia private finance LIMITEDcertificate issued on 08/03/12 filed on: 8th, March 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (1 page)
(AD01) Change of registered office on Monday 24th January 2011 from Dedham Hall Business Centre Dedham Essex CO6 4HU United Kingdom filed on: 24th, January 2011 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011. filed on: 23rd, March 2010 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, January 2010 \| incorporation	Free Download (43 pages)

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