Fiduciary Trust Services Limited

Company Name	Fiduciary Trust Services Limited
Directors	Neelai Patel and Fiduciary Directors Limited
Company Status	Active
Company Number	03380632
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Neelai Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(9 years, 11 months after company formation)
Appointment Duration	16 years, 12 months
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	27 March 2007(9 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	3 Bell Lane Gibraltar Foreign

Director Name	Fiduciary Directors Limited (Corporation)
Status	Current
Appointed	02 October 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	3 Bell Lane Gibraltar GX11 1AA

Director Name	Suzanne Del Carmen Conroy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997
Appointment Duration	1 year, 5 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	03 June 1997
Appointment Duration	23 years, 5 months (resigned 03 November 2020)
Role	Notary Public
Country of Residence	Gibraltar
Correspondence Address	Suite 23 Portland House Glacis Road Gibraltar Foreign

Director Name	Amanda Jane Foster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 May 2007)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse 39 Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF

Secretary Name	Fiduciary Management Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1997
Appointment Duration	9 years, 9 months (resigned 27 March 2007)
Correspondence Address	45 Welbeck Street London W1G 8DZ

Contact

Telephone	020 72242767
Telephone region	London

Location

Registered Address	31 Howcroft Crescent West Finchley London N3 1PA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Fiduciary Nominees LTD 50.00% Ordinary
1 at £1	Fiduciary Trust LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

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 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

17 October 2023	Micro company accounts made up to 30 June 2023 (2 pages)
5 September 2023	Cessation of Peter Albert Isola as a person with significant control on 5 September 2023 (1 page)
5 September 2023	Cessation of Jamie Allan as a person with significant control on 17 August 2023 (1 page)
21 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 30 June 2022 (2 pages)
19 July 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
19 July 2022	Notification of Jamie Allan as a person with significant control on 28 January 2022 (2 pages)
15 July 2022	Cessation of Marina Abdul Magid as a person with significant control on 30 September 2021 (1 page)
15 July 2022	Cessation of Wayne Leslie Almeida as a person with significant control on 16 September 2021 (1 page)
13 August 2021	Change of details for Mrs Kaisa Olivero as a person with significant control on 10 August 2021 (2 pages)
22 July 2021	Micro company accounts made up to 30 June 2021 (2 pages)
8 July 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
7 July 2021	Appointment of Fiduciary Directors Limited as a director on 2 October 2020 (2 pages)
5 November 2020	Termination of appointment of Peter Albert Isola as a director on 3 November 2020 (1 page)
11 August 2020	Director's details changed for Peter Albert Isola on 28 July 2020 (2 pages)
10 August 2020	Change of details for Mr Peter Albert Isola as a person with significant control on 28 July 2020 (2 pages)
24 July 2020	Micro company accounts made up to 30 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
10 June 2019	Cessation of Lawrence Joseph Isola as a person with significant control on 1 June 2017 (1 page)
10 June 2019	Notification of Wayne Almeida as a person with significant control on 27 June 2017 (2 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
10 June 2019	Cessation of Peter Charles Thomson as a person with significant control on 21 December 2018 (1 page)
10 June 2019	Cessation of Yolanda Harnamji as a person with significant control on 1 June 2017 (1 page)
10 June 2019	Notification of Kerry Turton as a person with significant control on 2 February 2018 (2 pages)
10 June 2019	Notification of Kaisa Olivero as a person with significant control on 27 June 2017 (2 pages)
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)
7 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
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)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (11 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (11 pages)
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)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
18 August 2015	Total exemption small company accounts made up to 30 June 2015 (2 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Peter Albert Isola on 4 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Fiduciary Management Limited on 4 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Fiduciary Management Limited on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Neelai Patel on 4 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Fiduciary Management Limited on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Neelai Patel on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Peter Albert Isola on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Peter Albert Isola on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Neelai Patel on 4 June 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 June 2009	Return made up to 04/06/09; full list of members (4 pages)
10 June 2009	Return made up to 04/06/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 July 2008	Return made up to 04/06/08; full list of members (7 pages)
22 July 2008	Return made up to 04/06/08; full list of members (7 pages)
24 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 July 2007	Return made up to 04/06/07; full list of members (7 pages)
4 July 2007	Return made up to 04/06/07; full list of members (7 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Secretary resigned (1 page)
15 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 June 2006	Return made up to 04/06/06; full list of members (7 pages)
27 June 2006	Return made up to 04/06/06; full list of members (7 pages)
16 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
16 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
17 June 2005	Return made up to 04/06/05; full list of members (7 pages)
17 June 2005	Return made up to 04/06/05; full list of members (7 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 June 2004	Return made up to 04/06/04; full list of members (7 pages)
23 June 2004	Return made up to 04/06/04; full list of members (7 pages)
6 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 June 2003	Return made up to 04/06/03; full list of members (7 pages)
12 June 2003	Return made up to 04/06/03; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
22 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
1 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 13 wimpole street london W1G 9SU (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 13 wimpole street london W1G 9SU (1 page)
11 September 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
11 September 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
22 June 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
22 June 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
24 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
24 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
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)
19 July 2000	Return made up to 04/06/00; full list of members (6 pages)
19 July 2000	Return made up to 04/06/00; full list of members (6 pages)
13 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
15 June 1999	Return made up to 04/06/99; full list of members (6 pages)
15 June 1999	Return made up to 04/06/99; full list of members (6 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
6 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
6 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
29 June 1998	Return made up to 04/06/98; full list of members (6 pages)
29 June 1998	Return made up to 04/06/98; full list of members (6 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)
4 June 1997	Incorporation (19 pages)
4 June 1997	Incorporation (19 pages)

Fiduciary Trust Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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