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
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
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
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
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