| Name: |
FIDUCIARY MANAGEMENT SERVICES LIMITED
FIDUCIARY MANAGEMENT SERVICES LTD |
| Address: | MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, ENGLAND, W1W 8HF |
| Incorporation Date: | 1995-06-23 |
| date | name | form type |
| 2022-07-20 | CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES | CS01 |
| 2022-11-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 | AA |
| 2021-01-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2021-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROMJUBILEE HOUSE 197 - 213 OXFORD STREETLONDONW1D 2LFENGLAND | AD01 |
| 2021-07-21 | CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES | CS01 |
| 2020-02-27 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-13 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | CS01 |
| 2019-06-26 | CESSATION OF KERRY TURTON AS A PSC | PSC07 |
| 2019-06-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-06-26 | CESSATION OF KAISA OLIVERO AS A PSC | PSC07 |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
| 2019-06-25 | CESSATION OF PETER CHARLES THOMSON AS A PSC | PSC07 |
| 2019-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | CS01 |
| 2019-06-26 | CESSATION OF KATE BENTLEY AS A PSC | PSC07 |
| 2019-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELAI PATEL | PSC01 |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | CS01 |
| 2019-06-26 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED | TM01 |
| 2019-06-26 | CESSATION OF PETER ALBERT ISOLA AS A PSC | PSC07 |
| 2019-06-26 | CESSATION OF MARINA ABDUL MAGID AS A PSC | PSC07 |
| 2019-06-26 | CESSATION OF JOSEPH JOHN IMOSSI AS A PSC | PSC07 |
| 2019-06-26 | CESSATION OF WAYNE LESLIE ALMEIDA AS A PSC | PSC07 |
| 2018-05-04 | APPOINTMENT TERMINATED, DIRECTOR PETER ISOLA | TM01 |
| 2018-05-04 | CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS LIMITED | AP02 |
| 2018-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-05-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON | PSC01 |
| 2018-05-04 | CESSATION OF LAWRENCE JOSEPH ISOLA AS A PSC | PSC07 |
| 2018-05-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE LESLIE ALMEIDA | PSC01 |
| 2018-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM45 WELBECK STREETLONDONW1G 8DZ | AD01 |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
| 2018-05-04 | CESSATION OF YOLANDA HARNAMJI AS A PSC | PSC07 |
| 2018-05-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAISA OLIVERO | PSC01 |
| 2018-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM31 HOWCROFT CRESCENTWEST FINCHLEYLONDONN3 1PAUNITED KINGDOM | AD01 |
| 2017-07-03 | CESSATION OF PETER ALBERT ISOLA AS A PSC | PSC07 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE JOSEPH ISOLA | PSC01 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOLANDA HARNAMJI | PSC01 |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALBERT ISOLA | PSC01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | CS01 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE BENTLEY | PSC01 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES THOMSON | PSC01 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALBERT ISOLA | PSC01 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA ABDUL MAGID | PSC01 |
| 2017-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN IMOSSI | PSC01 |
| 2016-07-04 | 23/06/16 FULL LIST | AR01 |
| 2016-10-04 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | 23/06/15 FULL LIST | AR01 |
| 2015-08-17 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 23/06/14 FULL LIST | AR01 |
| 2014-02-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 23/06/13 FULL LIST | AR01 |
| 2013-04-12 | SECOND FILING WITH MUD 23/06/12 FOR FORM AR01 | RP04 |
| 2012-09-07 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-11 | 23/06/12 FULL LIST | AR01 |
| 2011-10-14 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-15 | 23/06/11 FULL LIST | AR01 |
| 2010-10-27 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-29 | 23/06/10 FULL LIST | AR01 |
| 2010-06-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 23/06/2010 | CH04 |
Last update: 2024-09-25 01:01:55