| Name: |
FIDUCIARY TRUST SERVICES LIMITED
FIDUCIARY TRUST SERVICES LTD |
| Address: | 31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, UNITED KINGDOM, N3 1PA |
| Incorporation Date: | 1997-06-04 |
| date | name | form type |
| 2022-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 | AA |
| 2022-07-15 | CESSATION OF MARINA ABDUL MAGID AS A PSC | PSC07 |
| 2022-07-15 | CESSATION OF WAYNE LESLIE ALMEIDA AS A PSC | PSC07 |
| 2022-07-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ALLAN | PSC01 |
| 2022-07-19 | CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES | CS01 |
| 2021-08-13 | PSC'S CHANGE OF PARTICULARS / MRS KAISA OLIVERO / 10/08/2021 | PSC04 |
| 2021-07-07 | CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS LIMITED | AP02 |
| 2021-07-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2021-07-08 | CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES | CS01 |
| 2020-07-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2020-11-05 | APPOINTMENT TERMINATED, DIRECTOR PETER ISOLA | TM01 |
| 2020-06-05 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | CS01 |
| 2020-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT ISOLA / 28/07/2020 | CH01 |
| 2020-08-10 | PSC'S CHANGE OF PARTICULARS / MR PETER ALBERT ISOLA / 28/07/2020 | PSC04 |
| 2019-06-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON | PSC01 |
| 2019-06-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAISA OLIVERO | PSC01 |
| 2019-06-10 | CESSATION OF LAWRENCE JOSEPH ISOLA AS A PSC | PSC07 |
| 2019-06-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ALMEIDA | PSC01 |
| 2019-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-06-10 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | CS01 |
| 2019-06-10 | CESSATION OF PETER CHARLES THOMSON AS A PSC | PSC07 |
| 2019-06-10 | CESSATION OF YOLANDA HARNAMJI AS A PSC | PSC07 |
| 2018-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM45 WELBECK STREETLONDONW1G 8DZ | AD01 |
| 2018-06-07 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
| 2018-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2017-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-06-16 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
| 2016-06-07 | 04/06/16 FULL LIST | AR01 |
| 2016-10-04 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-08 | 04/06/15 FULL LIST | AR01 |
| 2015-08-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 04/06/14 FULL LIST | AR01 |
| 2013-10-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | 04/06/13 FULL LIST | AR01 |
| 2012-06-19 | 04/06/12 FULL LIST | AR01 |
| 2012-07-23 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 04/06/11 FULL LIST | AR01 |
| 2011-09-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / NEELAI PATEL / 04/06/2010 | CH01 |
| 2010-06-22 | 04/06/10 FULL LIST | AR01 |
| 2010-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-06-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 04/06/2010 | CH04 |
| 2010-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT ISOLA / 04/06/2010 | CH01 |
| 2009-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-06-10 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363s |
| 2007-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-31 | DIRECTOR RESIGNED | 288b |
| 2007-07-04 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-15 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-13 | SECRETARY RESIGNED | 288b |
| 2006-06-27 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2005-06-17 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-06-23 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-08 20:00:45