THE FIDUCIA MGA COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2SJ

Company number 09913313
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 20 PARK PLACE, LEEDS, ENGLAND, LS1 2SJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Daniel John Topping as a director on 19 January 2017; Confirmation statement made on 10 December 2016 with updates; Resolutions RES13 ‐ Subdivision 22/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE FIDUCIA MGA COMPANY LIMITED are www.thefiduciamgacompany.co.uk, and www.the-fiducia-mga-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Fiducia Mga Company Limited is a Private Limited Company. The company registration number is 09913313. The Fiducia Mga Company Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of The Fiducia Mga Company Limited is 20 Park Place Leeds England Ls1 2sj. . AMBANT UNDERWRITING SERVICES LIMITED is a Secretary of the company. BUTCHER, Christopher Stewart is a Director of the company. DICKINSON, Patricia is a Director of the company. SHEEHY, Gerrard John is a Director of the company. TOPPING, Daniel John is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
AMBANT UNDERWRITING SERVICES LIMITED
Appointed Date: 25 July 2016
Director
BUTCHER, Christopher Stewart
Appointed Date: 09 June 2016
63 years old
Director
DICKINSON, Patricia
Appointed Date: 01 May 2016
62 years old
Director
SHEEHY, Gerrard John
Appointed Date: 11 December 2015
65 years old
Director
TOPPING, Daniel John
Appointed Date: 19 January 2017
41 years old

Persons With Significant Control

Mr Gerard John Sheehy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE FIDUCIA MGA COMPANY LIMITED Events

19 Jan 2017
Appointment of Mr Daniel John Topping as a director on 19 January 2017
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Dec 2016
Resolutions
  • RES13 ‐ Subdivision 22/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Change of share class name or designation
07 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 10.00
...
... and 6 more events
25 Jul 2016
Registered office address changed from , 55 Fountain Street, Morley, Leeds, West Yorkshire, LS27 0AA, United Kingdom to 20 Park Place Leeds LS1 2SJ on 25 July 2016
25 Jul 2016
Appointment of Ambant Underwriting Services Limited as a secretary on 25 July 2016
23 Jun 2016
Appointment of Mr Christopher Stewart Butcher as a director on 9 June 2016
09 May 2016
Appointment of Miss Patricia Dickinson as a director on 1 May 2016
11 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-11
  • GBP 1

THE FIDUCIA MGA COMPANY LIMITED Charges

22 November 2016
Charge code 0991 3313 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: B.P. Marsh & Company Limited
Description: Leasehold premises known as ground floor and basement, 20…

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