FIDUCIARY MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 03071818
Status Active
Incorporation Date 23 June 1995
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIDUCIARY MANAGEMENT SERVICES LIMITED are www.fiduciarymanagementservices.co.uk, and www.fiduciary-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Fiduciary Management Services Limited is a Private Limited Company. The company registration number is 03071818. Fiduciary Management Services Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Fiduciary Management Services Limited is 45 Welbeck Street London W1g 8dz. The company`s financial liabilities are £31.6k. It is £0k against last year. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. ISOLA, Peter Albert is a Director of the company. PATEL, Neelai is a Director of the company. Secretary CLARKE, Amanda Jane has been resigned. Secretary CONROY, Suzanne Del Carmen has been resigned. Director CLARKE, Amanda Jane has been resigned. Director CLARKE, Amanda Jane has been resigned. Director CLARKE, Amanda Jane has been resigned. Director CONROY, Suzanne Del Carmen has been resigned. Director DRESDEN, Caroline Lisa has been resigned. The company operates in "Activities of other holding companies n.e.c.".


fiduciary management services Key Finiance

LIABILITIES £31.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 11 November 1998

Director
ISOLA, Peter Albert
Appointed Date: 24 November 1995
66 years old

Director
PATEL, Neelai
Appointed Date: 11 April 2005
57 years old

Resigned Directors

Secretary
CLARKE, Amanda Jane
Resigned: 24 November 1995
Appointed Date: 23 June 1995

Secretary
CONROY, Suzanne Del Carmen
Resigned: 11 November 1998
Appointed Date: 24 November 1995

Director
CLARKE, Amanda Jane
Resigned: 20 November 1998
Appointed Date: 11 November 1998
62 years old

Director
CLARKE, Amanda Jane
Resigned: 11 April 2005
Appointed Date: 11 November 1998
62 years old

Director
CLARKE, Amanda Jane
Resigned: 24 November 1995
Appointed Date: 23 June 1995
62 years old

Director
CONROY, Suzanne Del Carmen
Resigned: 11 November 1998
Appointed Date: 24 November 1995
59 years old

Director
DRESDEN, Caroline Lisa
Resigned: 24 November 1995
Appointed Date: 23 June 1995
63 years old

FIDUCIARY MANAGEMENT SERVICES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

14 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
05 Dec 1995
Secretary resigned;director resigned
05 Dec 1995
New secretary appointed;new director appointed
05 Dec 1995
New director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: 32 tavistock street london WC2E 7PD
23 Jun 1995
Incorporation

FIDUCIARY MANAGEMENT SERVICES LIMITED Charges

21 May 1998
Debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…