56 Sloane Square
London
SW1W 8AX
Director Name | Miss Nicola Smith |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2009(16 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Accountant |
Country of Residence | Gibraltar |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Director Name | Mr Charles Edward Denton Foster |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2015(22 years after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Secretary Name | Fiduserv Limited (Corporation) |
---|---|
Status | Current |
Appointed | 12 September 2005(12 years, 6 months after company formation) |
Appointment Duration | 18 years, 7 months |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Secretary Name | Miss Patricia Helen Marie-Jeanne Dahan-Bouchard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 1993 |
Appointment Duration | 2 years, 11 months (resigned 31 January 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Munster Road Fulham London SW6 6DH |
Director Name | Timothy Cyprian George Thomas Elwes |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(2 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Jubilee Cottage 13 Jubilee Place London Sw3 |
Secretary Name | Linda Wayman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 May 2003) |
Role | Company Director |
Correspondence Address | 9 Bloors Lane Rainham Gillingham Kent ME8 7EJ |
Director Name | Linda Wayman |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(7 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 28 May 2009) |
Role | Accountant |
Correspondence Address | 9 Bloors Lane Rainham Gillingham Kent ME8 7EJ |
Secretary Name | Lara Jane Sturge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 September 2005) |
Role | Manager |
Correspondence Address | 199a Camberwell Grove London SE5 8JU |
Director Name | Elizabeth Nadin |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 April 2007) |
Role | Administrator |
Correspondence Address | 26a Northcote Road St Margarets Middlesex TW1 1PA |
Director Name | Mr Charles Edward Denton Foster |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2009(16 years, 3 months after company formation) |
Appointment Duration | 2 weeks (resigned 04 June 2009) |
Role | Operations Director |
Country of Residence | Gibraltar |
Correspondence Address | 46 Rosia Dale Gibraltar |
Director Name | Mr Jeffrey Skinner |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2009(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 2014) |
Role | Accountant |
Country of Residence | Spain |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Director Name | Mr Charles Edward Denton Foster |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2014) |
Role | Operations Director |
Country of Residence | Gibraltar |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Director Name | Julianna Neumayer |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 31 January 2014(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 November 2015) |
Role | Managing Director |
Country of Residence | Austria |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Director Name | Mrs Erika Robson |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 March 2017(24 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2020) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 1993 |
Appointment Duration | 2 weeks (resigned 22 February 1993) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | fidux.com |
---|---|
Telephone | 020 79018866 |
Telephone region | London |
Registered Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100k at £1 | Fidux Management Services Gmbh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £100,061 |
Cash | £17,977 |
Current Liabilities | £1,226,996 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
13 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
---|---|
28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
15 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
16 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
12 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
22 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
16 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
1 July 2020 | Termination of appointment of Erika Robson as a director on 30 June 2020 (1 page) |
11 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
6 November 2018 | Director's details changed for Miss Nicola Smith on 6 November 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
30 November 2017 | Director's details changed for Miss Nicola Smith on 2 July 2014 (2 pages) |
30 November 2017 | Director's details changed for Miss Nicola Smith on 2 July 2014 (2 pages) |
17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
31 August 2017 | Director's details changed for Mrs Erika Robson on 12 May 2017 (2 pages) |
31 August 2017 | Director's details changed for Mrs Erika Robson on 12 May 2017 (2 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 March 2017 | Appointment of Mrs Erika Robson as a director on 1 March 2017 (2 pages) |
13 March 2017 | Appointment of Mrs Erika Robson as a director on 1 March 2017 (2 pages) |
17 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
17 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 November 2015 | Termination of appointment of Julianna Neumayer as a director on 26 November 2015 (1 page) |
30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Termination of appointment of Julianna Neumayer as a director on 26 November 2015 (1 page) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 March 2015 | Appointment of Mr Charles Edward Denton Foster as a director on 5 March 2015 (2 pages) |
17 March 2015 | Appointment of Mr Charles Edward Denton Foster as a director on 5 March 2015 (2 pages) |
17 March 2015 | Appointment of Mr Charles Edward Denton Foster as a director on 5 March 2015 (2 pages) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 September 2014 | Director's details changed for Julianna Neumayer on 1 September 2014 (2 pages) |
1 September 2014 | Director's details changed for Julianna Neumayer on 1 September 2014 (2 pages) |
1 September 2014 | Director's details changed for Julianna Neumayer on 1 September 2014 (2 pages) |
6 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
5 March 2014 | Termination of appointment of Charles Foster as a director (1 page) |
5 March 2014 | Appointment of Julianna Neumayer as a director (2 pages) |
5 March 2014 | Termination of appointment of Jeffrey Skinner as a director (1 page) |
5 March 2014 | Termination of appointment of Charles Foster as a director (1 page) |
5 March 2014 | Appointment of Julianna Neumayer as a director (2 pages) |
5 March 2014 | Termination of appointment of Jeffrey Skinner as a director (1 page) |
21 November 2013 | Director's details changed for Mr Jeffrey Skinner on 7 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Jeffrey Skinner on 7 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Jeffrey Skinner on 7 November 2013 (2 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 February 2013 | Director's details changed for Miss Nicola Smith on 1 April 2012 (2 pages) |
28 February 2013 | Director's details changed for Miss Nicola Smith on 1 April 2012 (2 pages) |
28 February 2013 | Director's details changed for Mr Charles Edward Denton Foster on 1 April 2012 (2 pages) |
28 February 2013 | Director's details changed for Mr Charles Edward Denton Foster on 1 April 2012 (2 pages) |
28 February 2013 | Director's details changed for Mr Charles Edward Denton Foster on 1 April 2012 (2 pages) |
28 February 2013 | Director's details changed for Miss Nicola Smith on 1 April 2012 (2 pages) |
26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
25 February 2013 | Director's details changed for Mr Jeffrey Skinner on 1 April 2012 (2 pages) |
25 February 2013 | Director's details changed for Mr Jeffrey Skinner on 1 April 2012 (2 pages) |
25 February 2013 | Director's details changed for Mr. Jakob Hirschbaeck on 1 April 2012 (2 pages) |
25 February 2013 | Director's details changed for Mr. Jakob Hirschbaeck on 1 April 2012 (2 pages) |
25 February 2013 | Director's details changed for Mr. Jakob Hirschbaeck on 1 April 2012 (2 pages) |
25 February 2013 | Director's details changed for Mr Jeffrey Skinner on 1 April 2012 (2 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
7 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 March 2011 | Director's details changed for Jakob Hirschbaeck on 1 January 2011 (2 pages) |
8 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (7 pages) |
8 March 2011 | Director's details changed for Miss Nicola Green on 17 November 2009 (2 pages) |
8 March 2011 | Director's details changed for Miss Nicola Green on 17 November 2009 (2 pages) |
8 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (7 pages) |
8 March 2011 | Director's details changed for Jakob Hirschbaeck on 1 January 2011 (2 pages) |
8 March 2011 | Director's details changed for Jakob Hirschbaeck on 1 January 2011 (2 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (6 pages) |
12 March 2010 | Director's details changed for Jakob Hirschbaeck on 22 February 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Fiduserv Limited on 22 February 2010 (2 pages) |
12 March 2010 | Director's details changed for Jakob Hirschbaeck on 22 February 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Fiduserv Limited on 22 February 2010 (2 pages) |
12 January 2010 | Appointment of Mr Charles Edward Denton Foster as a director (2 pages) |
12 January 2010 | Appointment of Miss Nicola Green as a director (2 pages) |
12 January 2010 | Appointment of Mr Charles Edward Denton Foster as a director (2 pages) |
12 January 2010 | Appointment of Miss Nicola Green as a director (2 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 July 2009 | Director appointed mr jeffrey skinner (1 page) |
7 July 2009 | Director appointed mr jeffrey skinner (1 page) |
2 July 2009 | Appointment terminated director charles foster (1 page) |
2 July 2009 | Appointment terminated director charles foster (1 page) |
5 June 2009 | Director appointed mr charles edward denton foster (1 page) |
5 June 2009 | Director appointed mr charles edward denton foster (1 page) |
4 June 2009 | Appointment terminated director linda wayman (1 page) |
4 June 2009 | Appointment terminated director linda wayman (1 page) |
10 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
10 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
25 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
22 February 2007 | Director's particulars changed (1 page) |
22 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
22 February 2007 | Director's particulars changed (1 page) |
22 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
4 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
4 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
22 February 2006 | Director's particulars changed (1 page) |
22 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
22 February 2006 | Director's particulars changed (1 page) |
22 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
11 October 2005 | New secretary appointed (2 pages) |
11 October 2005 | New secretary appointed (2 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
19 August 2005 | Auditor's resignation (1 page) |
19 August 2005 | Auditor's resignation (1 page) |
6 June 2005 | Director's particulars changed (1 page) |
6 June 2005 | Director's particulars changed (1 page) |
3 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
3 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
13 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
13 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
9 September 2004 | Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR (1 page) |
9 September 2004 | Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR (1 page) |
24 June 2004 | Auditor's resignation (2 pages) |
24 June 2004 | Auditor's resignation (2 pages) |
28 February 2004 | Return made up to 22/02/04; full list of members (7 pages) |
28 February 2004 | Return made up to 22/02/04; full list of members (7 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
2 December 2003 | Full accounts made up to 31 December 2002 (16 pages) |
2 December 2003 | Full accounts made up to 31 December 2002 (16 pages) |
25 June 2003 | Secretary resigned (1 page) |
25 June 2003 | Secretary resigned (1 page) |
7 June 2003 | Resolutions
|
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | New secretary appointed (2 pages) |
7 June 2003 | New secretary appointed (2 pages) |
7 June 2003 | Resolutions
|
7 June 2003 | Secretary resigned (1 page) |
28 February 2003 | Return made up to 22/02/03; full list of members (7 pages) |
28 February 2003 | Return made up to 22/02/03; full list of members (7 pages) |
2 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
2 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
10 May 2002 | Director's particulars changed (1 page) |
10 May 2002 | Director's particulars changed (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | Return made up to 22/02/02; full list of members
|
7 March 2002 | Return made up to 22/02/02; full list of members
|
7 March 2002 | Director's particulars changed (1 page) |
19 October 2001 | Registered office changed on 19/10/01 from: 7 storey's gate westminster london SW1P 3AT (1 page) |
19 October 2001 | Registered office changed on 19/10/01 from: 7 storey's gate westminster london SW1P 3AT (1 page) |
1 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
2 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
26 February 1999 | Return made up to 22/02/99; full list of members (8 pages) |
26 February 1999 | Return made up to 22/02/99; full list of members (8 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
12 May 1998 | Memorandum and Articles of Association (11 pages) |
12 May 1998 | Memorandum and Articles of Association (11 pages) |
24 February 1998 | Return made up to 22/02/98; no change of members
|
24 February 1998 | Return made up to 22/02/98; no change of members
|
30 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
2 April 1997 | Return made up to 22/02/97; no change of members (5 pages) |
2 April 1997 | Return made up to 22/02/97; no change of members (5 pages) |
2 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
19 February 1996 | Secretary resigned (2 pages) |
19 February 1996 | Return made up to 22/02/96; full list of members
|
19 February 1996 | Return made up to 22/02/96; full list of members
|
19 February 1996 | Secretary resigned (2 pages) |
19 February 1996 | New secretary appointed (1 page) |
19 February 1996 | New secretary appointed (1 page) |
21 July 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
21 July 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
8 March 1994 | Ad 01/09/93--------- £ si 99900@1=99900 £ ic 102/100002 (2 pages) |
8 March 1994 | Ad 01/09/93--------- £ si 99900@1=99900 £ ic 102/100002 (2 pages) |
13 July 1993 | Company name changed fidux LIMITED\certificate issued on 14/07/93 (2 pages) |
13 July 1993 | Company name changed fidux LIMITED\certificate issued on 14/07/93 (2 pages) |
29 June 1993 | Ad 14/06/93--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
29 June 1993 | £ nc 100/250000 23/06/93 (1 page) |
29 June 1993 | £ nc 100/250000 23/06/93 (1 page) |
29 June 1993 | Ad 14/06/93--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
22 February 1993 | Incorporation (13 pages) |
22 February 1993 | Incorporation (13 pages) |