Fiduciary Management Services Limited

Company Name	Fiduciary Management Services Limited
Director	Neelai Patel
Company Status	Active
Company Number	03071818
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Neelai Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(9 years, 9 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Current
Appointed	11 November 1998(3 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	3 Bell Lane Gibraltar Foreign

Director Name	Amanda Jane Clarke
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	32 Tavistock Street London WC2E 7PD

Director Name	Caroline Lisa Dresden
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	32 Tavistock Street London WC2E 7PD

Secretary Name	Amanda Jane Clarke
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	32 Tavistock Street London WC2E 7PD

Director Name	Suzanne Del Carmen Conroy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1998)
Role	Company Manager
Correspondence Address	58 Sutlej Road Charlton London SE7 7DB

Director Name	Peter Albert Isola
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 03 May 2018)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	Suite 23 Portland House Glacis Road Gibraltar Foreign

Secretary Name	Suzanne Del Carmen Conroy
Nationality	British
Status	Resigned
Appointed	24 November 1995(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1998)
Role	Company Manager
Correspondence Address	58 Sutlej Road Charlton London SE7 7DB

Director Name	Amanda Jane Clarke
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(3 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 20 November 1998)
Role	Company Manager
Correspondence Address	Pilgrim Cottage 58 High Street Easton On The Hill Stamford Lincolnshire PE9 3LN

Director Name	Amanda Jane Clarke
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 April 2005)
Role	Legal Secretary
Correspondence Address	The Old Bakehouse 39 Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF

Director Name	Fiduciary Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2018(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2019)
Correspondence Address	3 Bell Lane Gibraltar GX11 1AA

Contact

Website	fiduciary.co.uk

Location

Registered Address	Mappin House 4 Winsley Street London W1W 8HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Island Management Services (Bvi) Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,599
Current Liabilities	£31,599

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

21 May 1998	Delivered on: 9 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 May 1998

Delivered on: 9 June 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 October 2023	Micro company accounts made up to 30 June 2023 (2 pages)
10 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 30 June 2022 (2 pages)
20 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 30 June 2021 (2 pages)
21 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
17 March 2021	Registered office address changed from Jubilee House 197 - 213 Oxford Street London W1D 2LF England to Mappin House 4 Winsley Street London W1W 8HF on 17 March 2021 (1 page)
12 January 2021	Micro company accounts made up to 30 June 2020 (2 pages)
13 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
1 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (3 pages)
28 June 2019	Satisfaction of charge 1 in full (1 page)
26 June 2019	Cessation of Kaisa Olivero as a person with significant control on 26 June 2019 (1 page)
26 June 2019	Cessation of Wayne Leslie Almeida as a person with significant control on 26 June 2019 (1 page)
26 June 2019	Cessation of Peter Albert Isola as a person with significant control on 26 June 2019 (1 page)
26 June 2019	Cessation of Marina Abdul Magid as a person with significant control on 26 June 2019 (1 page)
26 June 2019	Termination of appointment of Fiduciary Directors Limited as a director on 26 June 2019 (1 page)
26 June 2019	Cessation of Kate Bentley as a person with significant control on 26 June 2019 (1 page)
26 June 2019	Cessation of Kerry Turton as a person with significant control on 26 June 2019 (1 page)
26 June 2019	Cessation of Joseph John Imossi as a person with significant control on 26 June 2019 (1 page)
26 June 2019	Notification of Neelai Patel as a person with significant control on 26 June 2019 (2 pages)
25 June 2019	Cessation of Peter Charles Thomson as a person with significant control on 21 December 2018 (1 page)
6 December 2018	Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 6 December 2018 (1 page)
1 November 2018	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 1 November 2018 (1 page)
14 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
4 May 2018	Notification of Kaisa Olivero as a person with significant control on 27 June 2017 (2 pages)
4 May 2018	Cessation of Yolanda Harnamji as a person with significant control on 1 June 2017 (1 page)
4 May 2018	Termination of appointment of Peter Albert Isola as a director on 3 May 2018 (1 page)
4 May 2018	Notification of Wayne Leslie Almeida as a person with significant control on 27 June 2017 (2 pages)
4 May 2018	Notification of Kerry Turton as a person with significant control on 2 February 2018 (2 pages)
4 May 2018	Appointment of Fiduciary Directors Limited as a director on 3 May 2018 (2 pages)
4 May 2018	Cessation of Lawrence Joseph Isola as a person with significant control on 1 June 2017 (1 page)
8 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
8 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
11 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
10 July 2017	Notification of Yolanda Harnamji as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Joseph John Imossi as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Peter Albert Isola as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Lawrence Joseph Isola as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Joseph John Imossi as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Kate Bentley as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Lawrence Joseph Isola as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Marina Abdul Magid as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Peter Charles Thomson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Yolanda Harnamji as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Peter Albert Isola as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Kate Bentley as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Peter Charles Thomson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Marina Abdul Magid as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Cessation of Peter Albert Isola as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Peter Albert Isola as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Peter Albert Isola as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Cessation of Peter Albert Isola as a person with significant control on 6 April 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
4 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
17 August 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
17 August 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
12 April 2013	Second filing of AR01 previously delivered to Companies House made up to 23 June 2012 (16 pages)
12 April 2013	Second filing of AR01 previously delivered to Companies House made up to 23 June 2012 (16 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013 (6 pages)
11 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013 (6 pages)
14 October 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
14 October 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
27 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
29 June 2010	Secretary's details changed for Fiduciary Management Limited on 23 June 2010 (2 pages)
29 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Fiduciary Management Limited on 23 June 2010 (2 pages)
29 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
15 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
1 July 2009	Return made up to 23/06/09; full list of members (3 pages)
1 July 2009	Return made up to 23/06/09; full list of members (3 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
12 September 2008	Return made up to 23/06/08; full list of members (7 pages)
12 September 2008	Return made up to 23/06/08; full list of members (7 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
12 July 2007	Return made up to 23/06/07; full list of members (7 pages)
12 July 2007	Return made up to 23/06/07; full list of members (7 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 August 2006	Return made up to 23/06/06; full list of members (7 pages)
7 August 2006	Return made up to 23/06/06; full list of members (7 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
7 July 2005	Return made up to 23/06/05; full list of members (7 pages)
7 July 2005	Return made up to 23/06/05; full list of members (7 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
22 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
22 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 July 2004	Return made up to 23/06/04; full list of members (7 pages)
1 July 2004	Return made up to 23/06/04; full list of members (7 pages)
19 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
19 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
3 July 2003	Return made up to 23/06/03; full list of members (7 pages)
3 July 2003	Return made up to 23/06/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 July 2002	Return made up to 23/06/02; full list of members (7 pages)
12 July 2002	Return made up to 23/06/02; full list of members (7 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU (1 page)
2 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
2 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
14 February 2001	Full accounts made up to 30 June 2000 (8 pages)
14 February 2001	Full accounts made up to 30 June 2000 (8 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
24 August 2000	Return made up to 23/06/00; full list of members (6 pages)
24 August 2000	Return made up to 23/06/00; full list of members (6 pages)
17 August 2000	Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB (1 page)
24 November 1999	Full accounts made up to 30 June 1999 (8 pages)
24 November 1999	Full accounts made up to 30 June 1999 (8 pages)
5 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (8 pages)
30 April 1999	Full accounts made up to 30 June 1998 (8 pages)
29 January 1999	Auditor's resignation (1 page)
29 January 1999	Auditor's resignation (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New director appointed (2 pages)
29 June 1998	Return made up to 23/06/98; full list of members (6 pages)
29 June 1998	Return made up to 23/06/98; full list of members (6 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 June 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1997	Registered office changed on 16/06/97 from: 9 wimpole street london W1M 8LB (1 page)
16 June 1997	Registered office changed on 16/06/97 from: 9 wimpole street london W1M 8LB (1 page)
22 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 July 1996	Return made up to 23/06/96; full list of members (5 pages)
3 July 1996	Return made up to 23/06/96; full list of members (5 pages)
22 January 1996	Registered office changed on 22/01/96 from: 30,st john`s lane london EC1M 4BJ (1 page)
22 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
22 January 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Accounting reference date notified as 30/06 (1 page)
22 January 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Accounting reference date notified as 30/06 (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 30,st john`s lane london EC1M 4BJ (1 page)
22 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Secretary resigned;director resigned (2 pages)
5 December 1995	Secretary resigned;director resigned (2 pages)
5 December 1995	New secretary appointed;new director appointed (2 pages)
5 December 1995	New secretary appointed;new director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 32 tavistock street london WC2E 7PD (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 32 tavistock street london WC2E 7PD (1 page)
23 June 1995	Incorporation (34 pages)
23 June 1995	Incorporation (34 pages)