THE FIDUCIA MGA COMPANY LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-10 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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04/04/244 April 2024 Director's details changed for Ms Abigail Lucy Barber on 2022-12-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-10 with no updates

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21/09/2321 September 2023 Termination of appointment of Christopher Stewart Butcher as a director on 2023-09-01

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-10 with no updates

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04/10/224 October 2022 Secretary's details changed for Davies Mga Services Limited on 2022-09-01

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04/10/224 October 2022 Secretary's details changed for Ambant Underwriting Services Limited on 2021-05-20

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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15/02/2215 February 2022 Termination of appointment of Daniel John Topping as a director on 2022-02-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-10 with no updates

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16/11/2116 November 2021 Director's details changed for Miss Abigail Lucy Barber on 2021-11-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL LUCY BARBER / 05/01/2020

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TOPPING / 06/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR GERARD JOHN JOSEPH SHEEHY / 16/05/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD JOHN SHEEHY / 16/05/2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR GERARD JOHN SHEEHY / 16/05/2019

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 26/04/19 STATEMENT OF CAPITAL GBP 25.3

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR GERARD JOHN SHEEHY / 17/04/2018

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20/09/1820 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT UNDERWRITING SERVICES LIMITED / 20/09/2018

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04/09/184 September 2018 SAIL ADDRESS CHANGED FROM: MARLOW HOUSE 1A LLOYD'S AVENUE LONDON EC3N 3AA ENGLAND

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08/08/188 August 2018 31/12/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B.P. MARSH & COMPANY LIMITED

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23/04/1823 April 2018 17/04/18 STATEMENT OF CAPITAL GBP 11.6

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18/04/1818 April 2018 DIRECTOR APPOINTED MISS ABIGAIL LUCY BARBER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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09/08/179 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 DIRECTOR APPOINTED MR DANIEL JOHN TOPPING

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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08/12/168 December 2016 ADOPT ARTICLES 22/11/2016

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07/12/167 December 2016 22/11/16 STATEMENT OF CAPITAL GBP 10.00

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07/12/167 December 2016 SUB-DIVISION 22/11/16

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099133130001

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, 20 PARK PLACE, LEEDS, LS1 2SJ, ENGLAND

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, C/O AMBANT LIMITED, MARLOW HOUSE 1A LLOYD'S AVENUE, LONDON, EC3N 3AA, ENGLAND

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26/07/1626 July 2016 SAIL ADDRESS CREATED

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26/07/1626 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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25/07/1625 July 2016 CORPORATE SECRETARY APPOINTED AMBANT UNDERWRITING SERVICES LIMITED

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM, 55 FOUNTAIN STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0AA, UNITED KINGDOM

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23/06/1623 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER

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09/05/169 May 2016 DIRECTOR APPOINTED MISS PATRICIA DICKINSON

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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