Company number 03785246
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIDUCIARY DIRECTORS (UK) LIMITED are www.fiduciarydirectorsuk.co.uk, and www.fiduciary-directors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Fiduciary Directors Uk Limited is a Private Limited Company.
The company registration number is 03785246. Fiduciary Directors Uk Limited has been working since 09 June 1999.
The present status of the company is Active. The registered address of Fiduciary Directors Uk Limited is 45 Welbeck Street London W1g 8dz. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. PATEL, Neelai is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Director of the company. Director SIMPSON, Valerie Joyce has been resigned. The company operates in "Activities of other holding companies n.e.c.".
fiduciary directors (uk) Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 09 June 1999
Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 09 June 1999
Resigned Directors
FIDUCIARY DIRECTORS (UK) LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
17 Aug 2015
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
14 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
17 Sep 2001
Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU
25 Jun 2001
Return made up to 09/06/01; full list of members
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363(287) ‐
Registered office changed on 25/06/01
22 Mar 2001
Accounts for a dormant company made up to 30 June 2000
19 Jul 2000
Return made up to 09/06/00; full list of members
09 Jun 1999
Incorporation