FIDUCIA CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 11/05/1411 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRINE ELLINGSEN BROWN / 01/01/2013 |
| 21/02/1421 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 73-75 UNION STREET LONDON SE1 1SG |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 43 CHARTERHOUSE SQUARE LONDON EC1M 6EA |
| 17/01/1117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | Annual return made up to 11 January 2009 with full list of shareholders |
| 15/10/1015 October 2010 | Annual return made up to 11 January 2008 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DISS40 (DISS40(SOAD)) |
| 28/06/1028 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: G OFFICE CHANGED 17/06/05 43 CHARTERHOUSE SQUARE LONDON EC1M 6EA |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FIRST GAZETTE |
| 13/07/0413 July 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 07/07/047 July 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | COMPANY NAME CHANGED FIDUCIA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/06/03 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 152-160 CITY ROAD LONDON EC1V 2NX |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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