FIDUCIA INVESTMENT MANAGEMENT LIMITED
DEDHAM FIDUCIA FAMILY OFFICE LIMITED

Hellopages » Essex » Colchester » CO7 6AD

Company number 05590016
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address DEDHAM HALL BUSINESS CENTRE, BROOK STREET, DEDHAM, COLCHESTER, CO7 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of FIDUCIA INVESTMENT MANAGEMENT LIMITED are www.fiduciainvestmentmanagement.co.uk, and www.fiducia-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Fiducia Investment Management Limited is a Private Limited Company. The company registration number is 05590016. Fiducia Investment Management Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Fiducia Investment Management Limited is Dedham Hall Business Centre Brook Street Dedham Colchester Co7 6ad. . MILLICAN, Catherine Robertson is a Secretary of the company. GANT, Brian Charles is a Director of the company. KEARNEY, Gordon is a Director of the company. MILLICAN, John Howard is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLICAN, Catherine Robertson
Appointed Date: 29 October 2005
Director
GANT, Brian Charles
Appointed Date: 14 January 2013
79 years old
Director
KEARNEY, Gordon
Appointed Date: 14 January 2013
46 years old
Director
MILLICAN, John Howard
Appointed Date: 12 October 2005
78 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 October 2005
Appointed Date: 12 October 2005
63 years old

Persons With Significant Control

Mr John Howard Millican
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIDUCIA INVESTMENT MANAGEMENT LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
...
... and 27 more events
15 Nov 2005
New secretary appointed
14 Nov 2005
Registered office changed on 14/11/05 from: 16 st john street london EC1M 4NT
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
12 Oct 2005
Incorporation

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