56 Sloane Square
London
SW1W 8AX
Director Name | Miss Nicola Smith |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2009(15 years, 7 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 |
Secretary Name | Miss Kate Wiltrude Trenkel |
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Nationality | German |
Status | Resigned |
Appointed | 09 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Askew Mansions Askew Road London W12 9DA |
Secretary Name | Linda Wayman |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 04 March 2004) |
Role | Company Director |
Correspondence Address | 9 Bloors Lane Rainham Gillingham Kent ME8 7EJ |
Secretary Name | Lara Jane Sturge |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2003(9 years, 1 month after company formation) |
Appointment Duration | 16 years, 8 months (resigned 16 December 2019) |
Role | Manager |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Director Name | Linda Wayman |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2005(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 May 2009) |
Role | Accountant |
Correspondence Address | 9 Bloors Lane Rainham Gillingham Kent ME8 7EJ |
Director Name | Mr Charles Edward Denton Foster |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2009(15 years, 2 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 |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2009(15 years, 2 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 |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(15 years, 7 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 |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 31 January 2014(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 November 2015) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Secretary Name | Erika Robson |
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Status | Resigned |
Appointed | 16 December 2019(25 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 2020) |
Role | Company Director |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | fidux.com |
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Registered Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
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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 |
2 at £1 | Fidux Trust Company LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
11 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
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28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
17 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
11 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
9 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
1 July 2020 | Termination of appointment of Erika Robson as a secretary on 30 June 2020 (1 page) |
20 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
19 December 2019 | Termination of appointment of Lara Jane Sturge as a secretary on 16 December 2019 (1 page) |
16 December 2019 | Appointment of Erika Robson as a secretary on 16 December 2019 (2 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 March 2019 | Director's details changed for Miss Nicola Smith on 2 July 2014 (2 pages) |
15 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
24 July 2017 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
24 July 2017 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
21 March 2017 | Confirmation statement made on 8 March 2017 with updates (8 pages) |
21 March 2017 | Confirmation statement made on 8 March 2017 with updates (8 pages) |
2 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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17 December 2015 | Termination of appointment of Julianna Neumayer as a director on 26 November 2015 (1 page) |
17 December 2015 | Termination of appointment of Julianna Neumayer as a director on 26 November 2015 (1 page) |
20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
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) |
19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 March 2014 | Termination of appointment of Jeffrey Skinner as a director (1 page) |
11 March 2014 | Appointment of Julianna Neumayer as a director (2 pages) |
11 March 2014 | Appointment of Julianna Neumayer as a director (2 pages) |
11 March 2014 | Termination of appointment of Charles Foster as a director (1 page) |
11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Termination of appointment of Charles Foster as a director (1 page) |
11 March 2014 | Termination of appointment of Jeffrey Skinner as a director (1 page) |
11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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25 November 2013 | Director's details changed for Mr Jeffrey Skinner on 7 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr Jeffrey Skinner on 7 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr Jeffrey Skinner on 7 November 2013 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
15 April 2013 | Director's details changed for Miss Nicola Smith on 10 April 2012 (2 pages) |
15 April 2013 | Director's details changed for Mr Charles Edward Denton Foster on 10 April 2012 (2 pages) |
15 April 2013 | Director's details changed for Miss Nicola Smith on 10 April 2012 (2 pages) |
15 April 2013 | Director's details changed for Mr Charles Edward Denton Foster on 10 April 2012 (2 pages) |
5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
23 March 2012 | Director's details changed for Mr. Jakob Hirschbaeck on 22 March 2012 (2 pages) |
23 March 2012 | Director's details changed for Mr. Jakob Hirschbaeck on 22 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (7 pages) |
22 March 2012 | Secretary's details changed for Lara Jane Sturge on 4 May 2011 (1 page) |
22 March 2012 | Secretary's details changed for Lara Jane Sturge on 4 April 2011 (2 pages) |
22 March 2012 | Director's details changed for Mr Jeffrey Skinner on 8 March 2012 (2 pages) |
22 March 2012 | Director's details changed for Mr Jeffrey Skinner on 22 March 2012 (2 pages) |
22 March 2012 | Secretary's details changed for Lara Jane Sturge on 4 April 2011 (2 pages) |
22 March 2012 | Secretary's details changed for Lara Jane Sturge on 4 May 2011 (1 page) |
22 March 2012 | Director's details changed for Mr. Jakob Hirschbaeck on 9 April 2011 (2 pages) |
22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (7 pages) |
22 March 2012 | Director's details changed for Mr. Jakob Hirschbaeck on 9 April 2011 (2 pages) |
22 March 2012 | Secretary's details changed for Lara Jane Sturge on 4 May 2011 (1 page) |
22 March 2012 | Director's details changed for Mr. Jakob Hirschbaeck on 9 April 2011 (2 pages) |
22 March 2012 | Secretary's details changed for Lara Jane Sturge on 4 April 2011 (2 pages) |
22 March 2012 | Director's details changed for Mr Jeffrey Skinner on 22 March 2012 (2 pages) |
22 March 2012 | Director's details changed for Mr Jeffrey Skinner on 8 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (7 pages) |
22 March 2012 | Director's details changed for Mr Jeffrey Skinner on 8 March 2012 (2 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 March 2011 | Director's details changed for Miss Nicola Green on 17 November 2009 (2 pages) |
14 March 2011 | Director's details changed for Jakob Hirschbaeck on 1 January 2011 (2 pages) |
14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (7 pages) |
14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (7 pages) |
14 March 2011 | Director's details changed for Miss Nicola Green on 17 November 2009 (2 pages) |
14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (7 pages) |
14 March 2011 | Director's details changed for Jakob Hirschbaeck on 1 January 2011 (2 pages) |
14 March 2011 | Director's details changed for Jakob Hirschbaeck on 1 January 2011 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
12 March 2010 | Secretary's details changed for Lara Jane Sturge on 8 March 2010 (1 page) |
12 March 2010 | Secretary's details changed for Lara Jane Sturge on 8 March 2010 (1 page) |
12 March 2010 | Secretary's details changed for Lara Jane Sturge on 8 March 2010 (1 page) |
12 March 2010 | Director's details changed for Jakob Hirschbaeck on 8 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Jakob Hirschbaeck on 8 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Jakob Hirschbaeck on 8 March 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 Miss Nicola Green as a director (2 pages) |
12 January 2010 | Appointment of Mr Charles Edward Denton Foster as a director (2 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) |
12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
19 June 2008 | Resolutions
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19 June 2008 | Resolutions
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19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
21 May 2007 | Resolutions
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21 May 2007 | Resolutions
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21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
8 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
8 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
16 August 2006 | Resolutions
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16 August 2006 | Resolutions
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10 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
10 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
8 March 2006 | Director's particulars changed (1 page) |
8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
8 March 2006 | Director's particulars changed (1 page) |
9 August 2005 | New director appointed (1 page) |
9 August 2005 | New director appointed (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
10 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
10 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
23 February 2005 | Resolutions
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23 February 2005 | Resolutions
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7 December 2004 | Resolutions
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7 December 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
7 December 2004 | Resolutions
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7 December 2004 | Accounts for a dormant company made up to 31 December 2003 (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 March 2004 | Secretary resigned (1 page) |
24 March 2004 | Return made up to 08/03/04; full list of members
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24 March 2004 | Secretary resigned (1 page) |
24 March 2004 | Return made up to 08/03/04; full list of members
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16 September 2003 | Resolutions
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16 September 2003 | Resolutions
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16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | New secretary appointed (2 pages) |
22 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
22 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
30 September 2002 | Resolutions
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30 September 2002 | Resolutions
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10 May 2002 | Director's particulars changed (1 page) |
10 May 2002 | Director's particulars changed (1 page) |
14 March 2002 | Return made up to 08/03/02; full list of members
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14 March 2002 | Return made up to 08/03/02; full list of members
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7 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
19 October 2001 | Registered office changed on 19/10/01 from: 7 storeys gate london SW1P 3AT (1 page) |
19 October 2001 | Registered office changed on 19/10/01 from: 7 storeys gate london SW1P 3AT (1 page) |
20 March 2001 | Resolutions
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20 March 2001 | Resolutions
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20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
19 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
19 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
24 March 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
24 March 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
23 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
23 March 2000 | Resolutions
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23 March 2000 | Resolutions
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23 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
20 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
20 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
22 March 1999 | Return made up to 09/03/99; no change of members (5 pages) |
22 March 1999 | Return made up to 09/03/99; no change of members (5 pages) |
29 May 1998 | Resolutions
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29 May 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
29 May 1998 | Resolutions
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29 May 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
29 May 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
29 May 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
2 April 1997 | Return made up to 09/03/97; no change of members (5 pages) |
2 April 1997 | Return made up to 09/03/97; no change of members (5 pages) |
3 October 1996 | Memorandum and Articles of Association (11 pages) |
3 October 1996 | Memorandum and Articles of Association (11 pages) |
26 September 1996 | Company name changed chesterfield international finan cial services LIMITED\certificate issued on 27/09/96 (2 pages) |
26 September 1996 | Company name changed chesterfield international finan cial services LIMITED\certificate issued on 27/09/96 (2 pages) |
24 September 1996 | Resolutions
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24 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
24 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
24 September 1996 | Resolutions
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23 September 1996 | Secretary resigned (2 pages) |
23 September 1996 | Secretary resigned (2 pages) |
23 September 1996 | New secretary appointed (1 page) |
23 September 1996 | New secretary appointed (1 page) |
2 April 1996 | Return made up to 09/03/96; no change of members (5 pages) |
2 April 1996 | Return made up to 09/03/96; no change of members (5 pages) |
12 December 1995 | Resolutions
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12 December 1995 | Resolutions
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12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
10 October 1995 | Company name changed fiduserv LIMITED\certificate issued on 11/10/95 (4 pages) |
10 October 1995 | Company name changed fiduserv LIMITED\certificate issued on 11/10/95 (4 pages) |
9 March 1994 | Incorporation (13 pages) |
9 March 1994 | Incorporation (13 pages) |