THE FIDUCIA MGA COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Director's details changed for Ms Abigail Lucy Barber on 2022-12-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Christopher Stewart Butcher as a director on 2023-09-01 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 04/10/224 October 2022 | Secretary's details changed for Davies Mga Services Limited on 2022-09-01 |
| 04/10/224 October 2022 | Secretary's details changed for Ambant Underwriting Services Limited on 2021-05-20 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Termination of appointment of Daniel John Topping as a director on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 16/11/2116 November 2021 | Director's details changed for Miss Abigail Lucy Barber on 2021-11-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL LUCY BARBER / 05/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TOPPING / 06/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GERARD JOHN JOSEPH SHEEHY / 16/05/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD JOHN SHEEHY / 16/05/2019 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GERARD JOHN SHEEHY / 16/05/2019 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 25.3 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GERARD JOHN SHEEHY / 17/04/2018 |
| 20/09/1820 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT UNDERWRITING SERVICES LIMITED / 20/09/2018 |
| 04/09/184 September 2018 | SAIL ADDRESS CHANGED FROM: MARLOW HOUSE 1A LLOYD'S AVENUE LONDON EC3N 3AA ENGLAND |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B.P. MARSH & COMPANY LIMITED |
| 23/04/1823 April 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 11.6 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MISS ABIGAIL LUCY BARBER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR DANIEL JOHN TOPPING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ADOPT ARTICLES 22/11/2016 |
| 07/12/167 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 10.00 |
| 07/12/167 December 2016 | SUB-DIVISION 22/11/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099133130001 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, 20 PARK PLACE, LEEDS, LS1 2SJ, ENGLAND |
| 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 |
| 26/07/1626 July 2016 | SAIL ADDRESS CREATED |
| 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 |
| 25/07/1625 July 2016 | CORPORATE SECRETARY APPOINTED AMBANT UNDERWRITING SERVICES LIMITED |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM, 55 FOUNTAIN STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0AA, UNITED KINGDOM |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MISS PATRICIA DICKINSON |
| 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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