FIDUSERV LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Registered office address changed from Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-06-27 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY LARA STURGE |
| 16/12/1916 December 2019 | SECRETARY APPOINTED ERIKA ROBSON |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA SMITH / 02/07/2014 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 02/03/172 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIANNA NEUMAYER |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIANNA NEUMAYER / 01/09/2014 |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SKINNER |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FOSTER |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED JULIANNA NEUMAYER |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SKINNER / 07/11/2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA SMITH / 10/04/2012 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DENTON FOSTER / 10/04/2012 |
| 05/04/135 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAKOB HIRSCHBAECK / 22/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SKINNER / 22/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAKOB HIRSCHBAECK / 09/04/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SKINNER / 08/03/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / LARA JANE STURGE / 04/05/2011 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / LARA JANE STURGE / 04/04/2011 |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA GREEN / 17/11/2009 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HIRSCHBAECK / 01/01/2011 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LARA JANE STURGE / 08/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HIRSCHBAECK / 08/03/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR CHARLES EDWARD DENTON FOSTER |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MISS NICOLA GREEN |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR JEFFREY SKINNER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES FOSTER |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR CHARLES EDWARD DENTON FOSTER |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA WAYMAN |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 7-10 OLD PARK LANE SUITE C 5TH FLOOR LONDON W1K 1QR |
| 24/03/0424 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 7 STOREYS GATE LONDON SW1P 3AT |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 13/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 23/03/0023 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/03/00 |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/05/9829 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/08/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED CHESTERFIELD INTERNATIONAL FINAN CIAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/96 |
| 24/09/9624 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/09/96 |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/11/95 |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9510 October 1995 | COMPANY NAME CHANGED FIDUSERV LIMITED CERTIFICATE ISSUED ON 11/10/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | SECRETARY RESIGNED |
| 09/03/949 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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