Fiduciam Services Limited. net worth, address, company information. Free

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Fiduciam Services Limited (number 09672308) is a private limited company created on 2015-07-06. This company is located at Josaron House, 2Nd Floor, 5-7 John Prince's Street, London W1G 0JN. Fiduciam Services Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Fiduciam Services Limited
Number	09672308
Date of Incorporation:	2015-07-06
End of financial year:	31 December
Address:	Josaron House, 2nd Floor, 5-7 John Prince's Street, London, W1G 0JN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Thomas R. (appointed on 09 October 2020), Carl J. (appointment date: 05 September 2017), Henrik T. (appointed on 25 August 2015). The Companies House indexes 1 person of significant control - Fiduciam Holdings Limited, a corporation that can be found at South Esplanade, GY1 1AW St Peter Port, Channel Islands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	18,105	14,820
Number Shares Allotted	100,000	-
Shareholder Funds	22,298	-
Tangible Fixed Assets	13,462	-
Total Assets Less Current Liabilities	22,298	9,859

People with significant control

Fiduciam Holdings Limited

6 April 2016 - 6 April 2016

Address	Albert House South Esplanade, St Peter Port, Channel Islands, GY1 1AW, Guernsey
Legal authority	The Companies (Guernsey) Law, 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	58977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023-07-05 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 25th, July 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2022-07-05 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021-07-05 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-10-09 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-09 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 12th, August 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2020-07-05 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-11-11 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-07-05 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 16th, May 2019 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, December 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 7th, December 2018 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 22nd, August 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-05 filed on: 22nd, August 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 2nd Floor Josaron House 5-7 John Prince's Street London W1G 0JN England to Josaron House, 2nd Floor 5 - 7 John Prince's Street London W1G 0JN on 2018-04-23 filed on: 23rd, April 2018 \| address	Free Download (1 page)
(CH01) On 2018-04-02 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-04-02 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-04-02 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-04-02 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-04-02 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 29 Gloucester Place London W1U 8HX United Kingdom to 2nd Floor Josaron House 5-7 John Prince's Street London W1G 0JN on 2018-04-13 filed on: 13th, April 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-09-05 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-05 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-07-05 filed on: 28th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-07-28 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-12-31 filed on: 4th, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-07-05 filed on: 27th, July 2016 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 6th, November 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 52 Blenheim Terrace London NW8 0EG United Kingdom to 29 Gloucester Place London W1U 8HX on 2015-10-21 filed on: 21st, October 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-08-25 filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, July 2015 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2015-07-06: 100000.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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