Date | Description |
2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-07-15 |
update statutory_documents CESSATION OF MARINA ABDUL MAGID AS A PSC |
2022-07-15 |
update statutory_documents CESSATION OF WAYNE LESLIE ALMEIDA AS A PSC |
2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ALBERT ISOLA / 13/08/2021 |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2019-06-14 |
update statutory_documents CESSATION OF LAWRENCE JOSEPH ISOLA AS A PSC |
2019-06-14 |
update statutory_documents CESSATION OF PETER CHARLES THOMSON AS A PSC |
2019-06-14 |
update statutory_documents CESSATION OF YOLANDA HARNAMJI AS A PSC |
2018-12-06 |
delete address 45 WELBECK STREET LONDON W1G 8DZ |
2018-12-06 |
insert address 31 HOWCROFT CRESCENT WEST FINCHLEY LONDON UNITED KINGDOM N3 1PA |
2018-12-06 |
update registered_address |
2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
45 WELBECK STREET
LONDON
W1G 8DZ |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAISA OLIVERO |
2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON |
2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ALMEIDA |
2018-01-07 |
delete company_previous_name FIDUCIARY DIRECTORS LIMITED |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-06-15 |
update statutory_documents 13/06/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-06-26 |
update statutory_documents 13/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-07-08 |
update statutory_documents 13/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
update statutory_documents 13/06/13 FULL LIST |
2012-07-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR NEELAI PATEL |
2012-06-19 |
update statutory_documents 13/06/12 FULL LIST |
2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON |
2011-09-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-28 |
update statutory_documents 13/06/11 FULL LIST |
2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JOYCE SIMPSON / 10/11/2010 |
2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-06-22 |
update statutory_documents 13/06/10 FULL LIST |
2010-06-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS (BVI) LIMITED / 13/06/2010 |
2010-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 13/06/2010 |
2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents DIRECTOR APPOINTED VALERIE SIMPSON |
2008-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
2007-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-07-12 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
2004-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
2003-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-07-12 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM:
13 WIMPOLE STREET
LONDON
W1G 9SU |
2001-06-22 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
2001-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM:
13 WIMPOLE STREET
LONDON
W1M 7AB |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
2000-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
1999-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-06-10 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-12 |
update statutory_documents COMPANY NAME CHANGED
FIDUCIARY DIRECTORS LIMITED
CERTIFICATE ISSUED ON 15/12/97 |
1997-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/97 FROM:
9 WIMPOLE STREET
LONDON
W1M 8LB |
1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-30 |
update statutory_documents SECRETARY RESIGNED |
1997-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |