Company number SE000055
Status Active
Incorporation Date 30 April 2012
Company Type European Public Limited-Liability Company (SE)
Address DEPT 757 196 HIGH ROAD, WOODGREEN, LONDON, N22 8HH
Home Country UNITED KINGDOM
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
EUR 120,000
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FIDUCIA ASSET MANAGEMENT SE are www.fiduciaassetmanagement.co.uk, and www.fiducia-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Fiducia Asset Management Se is a European Public Limited-Liability Company (SE).
The company registration number is SE000055. Fiducia Asset Management Se has been working since 30 April 2012.
The present status of the company is Active. The registered address of Fiducia Asset Management Se is Dept 757 196 High Road Woodgreen London N22 8hh. . MAXIMUS, Alexander is a Member of an Administrative Organ of the company. SUDEK, Milan is a Member of an Administrative Organ of the company. Member of an Administrative Organ BAJER, Petr has been resigned. Member of an Administrative Organ BAJEROVA, Karolina has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Member of an Administrative Organ
Member of an Administrative Organ
Resigned Directors
Member of an Administrative Organ
BAJER, Petr
Resigned: 30 September 2013
Appointed Date: 30 April 2012
46 years old
Member of an Administrative Organ
FIDUCIA ASSET MANAGEMENT SE Events
16 Nov 2016
Accounts for a dormant company made up to 30 April 2016
07 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
04 Nov 2015
Accounts for a dormant company made up to 30 April 2015
03 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
02 Jul 2015
Registered office address changed from 12 Old Bond Street London W1S 4PW to Dept 757 196 High Road Woodgreen London N22 8HH on 2 July 2015
...
... and 9 more events
31 Oct 2013
Notice of change of name NM01- resolution
31 Oct 2013
Resolutions
-
RES(ECS) ‐
Change of name 30/09/2013
03 Jul 2013
Annual return made up to 30 April 2013 with full list of shareholders
03 Jul 2013
Member's details changed
30 Apr 2012
Formation of subsidiary Societas Europaea