FIDUX TRUST COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Termination of appointment of Fiduserv Limited as a secretary on 2024-07-25 |
| 01/07/241 July 2024 | Registered office address changed from Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX to 7 Grosvenor Gardens, Suite 17 London SW1W 0BD on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIANNA NEUMAYER |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR CHARLES EDWARD DENTON FOSTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIANNA NEUMAYER / 01/09/2014 |
| 06/03/146 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FOSTER |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SKINNER |
| 05/03/145 March 2014 | DIRECTOR APPOINTED JULIANNA NEUMAYER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SKINNER / 07/11/2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DENTON FOSTER / 01/04/2012 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA SMITH / 01/04/2012 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAKOB HIRSCHBAECK / 01/04/2012 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SKINNER / 01/04/2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HIRSCHBAECK / 01/01/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA GREEN / 17/11/2009 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUSERV LIMITED / 22/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HIRSCHBAECK / 22/02/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR CHARLES EDWARD DENTON FOSTER |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MISS NICOLA GREEN |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR JEFFREY SKINNER |
| 02/07/092 July 2009 | DIRECTOR RESIGNED CHARLES FOSTER |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR CHARLES EDWARD DENTON FOSTER |
| 04/06/094 June 2009 | DIRECTOR RESIGNED LINDA WAYMAN |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | AUDITOR'S RESIGNATION |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 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 |
| 24/06/0424 June 2004 | AUDITOR'S RESIGNATION |
| 28/02/0428 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | RES/APP SECRETARY 30/05/03 |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 7 STOREY'S GATE WESTMINSTER LONDON SW1P 3AT |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/07/9313 July 1993 | COMPANY NAME CHANGED FIDUX LIMITED CERTIFICATE ISSUED ON 14/07/93 |
| 29/06/9329 June 1993 | � NC 100/250000 23/06/93 |
| 28/02/9328 February 1993 | SECRETARY RESIGNED |
| 22/02/9322 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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