| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-05-22 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2024-05-22 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2024-05-22 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIEKE ESKENS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-17 |
insert phone +31 35 799 4106 |
| 2023-02-07 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-03 |
update person_description Carl Jabbour => Carl Jabbour |
| 2022-07-03 |
update person_description Johan Groothaert => Johan Groothaert |
| 2022-07-03 |
update person_description Yasmeen Dufils => Yasmeen Dufils |
| 2022-07-03 |
update person_title Johan Groothaert: Co - Founded Fiduciam in 2014 and Has Been Its CEO Ever since => Co - Founded Fiduciam Back in 2014 and Has Been Its Chief Executive Officer Ever since |
| 2022-05-31 |
insert email co..@fiduciam.nl |
| 2022-05-31 |
insert terms_pages_linkeddomain autoriteitpersoonsgegevens.nl |
| 2022-03-29 |
update person_title Johan Groothaert: Co - Founded Fiduciam in 2014 and Has Been Its CEO since => Co - Founded Fiduciam in 2014 and Has Been Its CEO Ever since |
| 2022-02-09 |
delete person Victor Tang |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-18 |
delete email co..@fiduciam.nl |
| 2021-08-03 |
delete source_ip 160.153.137.19 |
| 2021-08-03 |
insert source_ip 160.153.138.53 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-02-03 |
delete address 29 Gloucester Place, London W1U 8HX |
| 2021-02-03 |
delete person Clint White |
| 2021-02-03 |
delete phone +44 20 3290 0160 |
| 2021-02-03 |
insert alias Fiduciam GmbH |
| 2021-02-03 |
insert email co..@fiduciam.nl |
| 2021-02-03 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS REEVE |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINTON WHITE |
| 2020-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-04 |
delete source_ip 104.20.27.208 |
| 2020-08-04 |
delete source_ip 104.20.32.208 |
| 2020-08-04 |
insert index_pages_linkeddomain fiduciam.es |
| 2020-08-04 |
insert phone +31 (35) 303 1360 |
| 2020-08-04 |
insert phone +353 85 257 6488 |
| 2020-08-04 |
insert phone +44 208 075 9370 |
| 2020-08-04 |
insert phone +49 173 194 0983 |
| 2020-08-04 |
insert source_ip 160.153.137.19 |
| 2020-08-04 |
insert terms_pages_linkeddomain fiduciam.es |
| 2020-08-04 |
update website_status IndexPageFetchError => OK |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS MARIEKE IDA ESKENS |
| 2019-09-08 |
update website_status OK => IndexPageFetchError |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-28 |
update website_status FlippedRobots => OK |
| 2019-02-28 |
insert index_pages_linkeddomain fiduciam.de |
| 2019-02-28 |
insert index_pages_linkeddomain fiduciam.nl |
| 2019-02-28 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2019-02-28 |
insert terms_pages_linkeddomain fiduciam.de |
| 2019-02-28 |
insert terms_pages_linkeddomain fiduciam.nl |
| 2019-02-02 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents CESSATION OF FIDUCIAM HOLDINGS LIMITED AS A PSC |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-07-09 |
insert address Josaron House, 2nd Floor, 5-7 John Prince's Street, London W1G 0JN |
| 2018-07-09 |
insert email co..@fiduciam.co.uk |
| 2018-07-09 |
insert email he..@fiduciam.co.uk |
| 2018-05-07 |
delete address 29 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 8HX |
| 2018-05-07 |
insert address JOSARON HOUSE, 2ND FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 2018-05-07 |
update registered_address |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
2ND FLOOR JOSARON HOUSE 5-7 JOHN PRINCE'S STREET
LONDON
W1G 0JN
ENGLAND |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHANE JABBOUR / 02/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHANE JABBOUR / 02/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES WHITE / 02/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETER TAKKENBERG / 02/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GEORG GROOTHAERT / 02/04/2018 |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
29 GLOUCESTER PLACE LONDON
W1U 8HX
UNITED KINGDOM |
| 2018-04-03 |
delete phone +31 40 402 1109 |
| 2017-12-03 |
delete email no..@612.539.myftpupload.com |
| 2017-12-03 |
delete source_ip 160.153.137.19 |
| 2017-12-03 |
insert source_ip 104.20.27.208 |
| 2017-12-03 |
insert source_ip 104.20.32.208 |
| 2017-10-23 |
delete general_emails co..@612.539.myftpupload.com |
| 2017-10-23 |
delete alias Fiduciam Holdings Limited |
| 2017-10-23 |
delete email co..@612.539.myftpupload.com |
| 2017-10-23 |
insert phone +44 203 290 1933 |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CARL STEPHANE JABBOUR |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CLINTON JAMES WHITE |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDUCIAM HOLDINGS LIMITED |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-06 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
delete source_ip 203.115.100.74 |
| 2016-11-22 |
insert source_ip 160.153.137.19 |
| 2016-10-25 |
delete phone +31 40 402 1109 |
| 2016-10-25 |
insert phone +31 40 4021 1090 |
| 2016-09-27 |
update website_status Disallowed => OK |
| 2016-09-27 |
delete alias Fiduciam Nominees Ltd |
| 2016-09-27 |
delete alias Fiduciam Services Ltd |
| 2016-09-27 |
delete index_pages_linkeddomain a.jimdo.com |
| 2016-09-27 |
delete index_pages_linkeddomain e.jimdo.com |
| 2016-09-27 |
delete index_pages_linkeddomain jimdo.com |
| 2016-09-27 |
delete phone +44 14 8172 8432 |
| 2016-09-27 |
delete source_ip 185.60.251.251 |
| 2016-09-27 |
insert phone +31 40 402 1109 |
| 2016-09-27 |
insert source_ip 203.115.100.74 |
| 2016-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-08-01 |
update website_status FlippedRobots => Disallowed |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-14 |
update website_status OK => FlippedRobots |
| 2016-06-02 |
delete index_pages_linkeddomain www400.jimdo.com |
| 2016-06-02 |
insert index_pages_linkeddomain e.jimdo.com |
| 2016-02-10 |
delete alias Fiduciam Limited |
| 2016-02-10 |
insert alias Fiduciam Nominees Limited |
| 2016-02-10 |
insert index_pages_linkeddomain twitter.com |
| 2016-01-13 |
delete source_ip 52.17.149.183 |
| 2016-01-13 |
delete source_ip 52.19.65.181 |
| 2016-01-13 |
delete source_ip 54.229.122.238 |
| 2016-01-13 |
insert alias Fiduciam Nominees Ltd |
| 2016-01-13 |
insert alias Fiduciam Services Ltd |
| 2016-01-13 |
insert phone +44 20 3290 0160 |
| 2016-01-13 |
insert source_ip 185.60.251.251 |
| 2015-11-06 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2015-11-01 |
delete source_ip 54.154.122.175 |
| 2015-11-01 |
delete source_ip 54.229.56.113 |
| 2015-11-01 |
insert source_ip 52.19.65.181 |
| 2015-11-01 |
insert source_ip 54.229.122.238 |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
52 BLENHEIM TERRACE LONDON
NW8 0EG
UNITED KINGDOM |
| 2015-10-04 |
delete source_ip 52.17.119.195 |
| 2015-10-04 |
delete source_ip 54.154.59.74 |
| 2015-10-04 |
insert index_pages_linkeddomain a.jimdo.com |
| 2015-10-04 |
insert source_ip 52.17.149.183 |
| 2015-10-04 |
insert source_ip 54.154.122.175 |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK PETER TAKKENBERG |
| 2015-09-06 |
delete source_ip 54.76.69.38 |
| 2015-09-06 |
delete source_ip 54.77.222.23 |
| 2015-09-06 |
insert source_ip 52.17.119.195 |
| 2015-09-06 |
insert source_ip 54.154.59.74 |
| 2015-07-11 |
delete index_pages_linkeddomain www70.jimdo.com |
| 2015-07-11 |
delete source_ip 148.251.68.202 |
| 2015-07-11 |
insert index_pages_linkeddomain www400.jimdo.com |
| 2015-07-11 |
insert source_ip 54.76.69.38 |
| 2015-07-11 |
insert source_ip 54.77.222.23 |
| 2015-07-11 |
insert source_ip 54.229.56.113 |
| 2015-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-06-13 |
delete alias Fiducium Limited |