FIDUCIAM NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HX

Company number 09672341
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 29 GLOUCESTER PLACE, LONDON, W1U 8HX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 23 November 2016 GBP 200,000 ; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 . The most likely internet sites of FIDUCIAM NOMINEES LIMITED are www.fiduciamnominees.co.uk, and www.fiduciam-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Fiduciam Nominees Limited is a Private Limited Company. The company registration number is 09672341. Fiduciam Nominees Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Fiduciam Nominees Limited is 29 Gloucester Place London W1u 8hx. The company`s financial liabilities are £127.19k. It is £127.19k against last year. The cash in hand is £92.22k. It is £92.22k against last year. And the total assets are £134.62k, which is £134.62k against last year. TAKKENBERG, Henrik Peter is a Secretary of the company. GROOTHAERT, Johan Georg is a Director of the company. TAKKENBERG, Henrik Peter is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


fiduciam nominees Key Finiance

LIABILITIES £127.19k
CASH £92.22k
TOTAL ASSETS £134.62k
All Financial Figures

Current Directors

Secretary
TAKKENBERG, Henrik Peter
Appointed Date: 25 August 2015

Director
GROOTHAERT, Johan Georg
Appointed Date: 06 July 2015
55 years old

Director
TAKKENBERG, Henrik Peter
Appointed Date: 25 August 2015
53 years old

Persons With Significant Control

Fiduciam Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIDUCIAM NOMINEES LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 200,000

02 Aug 2016
Confirmation statement made on 6 July 2016 with updates
07 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000

04 Dec 2015
Appointment of Mr Henrik Peter Takkenberg as a secretary on 25 August 2015
06 Nov 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
21 Oct 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 100,000

21 Oct 2015
Registered office address changed from 52 Blenheim Terrace London NW8 0EG United Kingdom to 29 Gloucester Place London W1U 8HX on 21 October 2015
11 Sep 2015
Appointment of Mr Henrik Peter Takkenberg as a director on 25 August 2015
06 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-06
  • GBP 10,000