FIDUCIARY DIRECTORS (UK) LIMITED

Name:	FIDUCIARY DIRECTORS (UK) LIMITED FIDUCIARY DIRECTORS (UK) LTD
Address:	31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, UNITED KINGDOM, N3 1PA
Incorporation Date:	1999-06-09

Company Documents

date	name	form type
2022-07-15	CESSATION OF MARINA ABDUL MAGID AS A PSC	PSC07
2022-08-25	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22	AA
2022-07-15	CESSATION OF WAYNE LESLIE ALMEIDA AS A PSC	PSC07
2022-07-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ALLAN	PSC01
2022-07-15	CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES	CS01
2022-05-12	AMENDED FULL ACCOUNTS MADE UP TO 30/06/21	AAMD
2021-07-22	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21	AA
2021-08-13	PSC'S CHANGE OF PARTICULARS / MS KERRY TURTON / 13/08/2021	PSC04
2021-08-13	PSC'S CHANGE OF PARTICULARS / MRS KAISA OLIVERO / 10/08/2021	PSC04
2021-07-05	CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES	CS01
2021-08-13	PSC'S CHANGE OF PARTICULARS / MR PETER ALBERT ISOLA / 13/08/2021	PSC04
2020-07-23	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20	AA
2020-01-27	REGISTERED OFFICE CHANGED ON 27/01/2020 FROM31 HOWCROWFT CRESCENTWEST FINCHLEYLONDONN3 1PAUNITED KINGDOM	AD01
2020-06-16	CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES	CS01
2019-06-14	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES	CS01
2019-07-23	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	AA
2019-06-10	CESSATION OF PETER CHARLES THOMSON AS A PSC	PSC07
2018-11-01	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM45 WELBECK STREETLONDONW1G 8DZ	AD01
2018-08-14	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2018-06-18	CESSATION OF LAWRENCE JOSEPH ISOLA AS A PSC	PSC07
2018-06-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAISA OLIVERO	PSC01
2018-06-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON	PSC01
2018-06-18	CESSATION OF YOLANDA HARNAMJI AS A PSC	PSC07
2018-06-19	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES	CS01
2018-06-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE LESLIE ALMEIDA	PSC01
2017-06-16	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	CS01
2017-09-08	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2016-10-04	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-06-15	09/06/16 FULL LIST	AR01
2015-08-17	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-06-11	09/06/15 FULL LIST	AR01
2014-11-14	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-06-18	09/06/14 FULL LIST	AR01
2013-10-10	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-06-21	09/06/13 FULL LIST	AR01
2012-06-19	09/06/12 FULL LIST	AR01
2012-07-23	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-06-21	APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON	TM01
2012-06-21	DIRECTOR APPOINTED MR NEELAI PATEL	AP01
2011-09-15	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-06-28	09/06/11 FULL LIST	AR01
2010-06-22	09/06/10 FULL LIST	AR01
2010-12-23	DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JOYCE SIMPSON / 10/11/2010	CH01
2010-06-22	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 09/06/2010	CH04
2010-09-13	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-06-22	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 09/06/2010	CH02
2009-06-17	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	363a
2009-08-25	30/06/09 TOTAL EXEMPTION FULL	AA
2009-01-14	DIRECTOR APPOINTED VALERIE SIMPSON	288a
2008-07-24	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS	363s
2008-08-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2007-07-04	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS	363s
2007-11-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2006-08-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2006-08-07	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS	363s
2005-02-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2005-06-17	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS	363s
2005-10-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2004-06-23	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS	363s
2004-01-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	AA