FIDUCIA HOLDINGS (DEDHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 28/10/2428 October 2024 | Director's details changed for Mr John Howard Millican on 2021-04-12 |
| 24/10/2424 October 2024 | Director's details changed for Mr John Howard Millican on 2021-04-12 |
| 24/10/2424 October 2024 | Director's details changed for Mr John Howard Millican on 2021-04-12 |
| 21/10/2421 October 2024 | Director's details changed for Mr Gordon Kearney on 2020-10-28 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISSLEWICK LIMITED |
| 12/03/2012 March 2020 | CESSATION OF JOHN HOWARD MILLICAN AS A PSC |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052793900001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/11/1520 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/11/1414 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | ARTICLES OF ASSOCIATION |
| 01/05/131 May 2013 | ALTER ARTICLES 10/04/2013 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR GORDON KEARNEY |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR BRIAN CHARLES GANT |
| 13/11/1213 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 935 |
| 12/06/1212 June 2012 | COMPANY NAME CHANGED FIDUCIA BUSINESS CONSULTING LIMITED CERTIFICATE ISSUED ON 12/06/12 |
| 12/06/1212 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1217 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1217 May 2012 | CHANGE OF NAME 11/05/2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | COMPANY NAME CHANGED FIDUCIA PARTNERS LIMITED CERTIFICATE ISSUED ON 14/01/08 |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: DEDHAM HALL BUSINESS CENTRE BROOK STREET DEDHAM, COLCHESTER ESSEX CO7 6AD |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE MILL, MILL STREET NAYLAND SUFFOLK CO6 4HU |
| 16/11/0616 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: THE MILL MILL STREET NAYLAND COLCHESTER ESSEX CO6 4HU |
| 11/11/0511 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0527 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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