FIDUCIARY SETTLEMENTS LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08266173
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, GREATER LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Oliver Simon Conn as a secretary on 31 January 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIDUCIARY SETTLEMENTS LTD are www.fiduciarysettlements.co.uk, and www.fiduciary-settlements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiduciary Settlements Ltd is a Private Limited Company. The company registration number is 08266173. Fiduciary Settlements Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Fiduciary Settlements Ltd is New Bridge Street House 30 34 New Bridge Street London Greater London Ec4v 6bj. The company`s financial liabilities are £0.57k. It is £-21.19k against last year. The cash in hand is £29.43k. It is £10.11k against last year. And the total assets are £45.7k, which is £14.8k against last year. CONN, Oliver Simon is a Secretary of the company. CONN, Oliver Simon is a Director of the company. TURNBULL, David James Ker is a Director of the company. Director GARTON, Anthony Richard has been resigned. Director MIDGLEY, Richard James has been resigned. The company operates in "Other service activities n.e.c.".


fiduciary settlements Key Finiance

LIABILITIES £0.57k
-98%
CASH £29.43k
+52%
TOTAL ASSETS £45.7k
+47%
All Financial Figures

Current Directors

Secretary
CONN, Oliver Simon
Appointed Date: 31 January 2017
Director
CONN, Oliver Simon
Appointed Date: 24 October 2012
54 years old
Director
TURNBULL, David James Ker
Appointed Date: 13 September 2013
67 years old

Resigned Directors

Director
GARTON, Anthony Richard
Resigned: 21 January 2015
Appointed Date: 13 September 2013
67 years old
Director
MIDGLEY, Richard James
Resigned: 21 January 2015
Appointed Date: 13 September 2013
82 years old

Persons With Significant Control

Mr David James Ker Turnbull
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIDUCIARY SETTLEMENTS LTD Events

31 Jan 2017
Appointment of Mr Oliver Simon Conn as a secretary on 31 January 2017
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
25 Nov 2013
Statement of capital following an allotment of shares on 8 October 2013
  • GBP 725
13 Sep 2013
Appointment of Mr Richard James Midgley as a director
13 Sep 2013
Appointment of Mr Anthony Richard Garton as a director
13 Sep 2013
Appointment of Mr David James Ker Turnbull as a director
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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