IF FIDUCIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 07/05/147 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCESCO IAGHER |
| 03/05/133 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | SECRETARY APPOINTED DR. FRANCESCO IAGHER |
| 10/04/1210 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCA PECORARO |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED DR. GIUSEPPE BERTOLI |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCA PECORARO / 08/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TADCO SECRETARIAL SERVICES LIMITED / 08/04/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 29/12/0329 December 2003 | S80A AUTH TO ALLOT SEC 17/12/03 |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | RETURN MADE UP TO 04/04/03; CHANGE OF MEMBERS |
| 21/02/0321 February 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | FIRST GAZETTE |
| 28/06/0128 June 2001 | AUDITOR'S RESIGNATION |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 12/05/0012 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 2ND FLOOR 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 02/06/982 June 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | S252 DISP LAYING ACC 04/04/97 |
| 05/06/975 June 1997 | S366A DISP HOLDING AGM 04/04/97 |
| 05/06/975 June 1997 | S386 DISP APP AUDS 04/04/97 |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 08/05/968 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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