56 Sloane Square
London
SW1W 8AX
Director Name | Miss Nicola Marie Smith |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2009(11 years, 11 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Accountant |
Country of Residence | Gibraltar |
Correspondence Address | 415 Neptune House Marina Bay Gibraltar |
Secretary Name | Fiduserv Limited (Corporation) |
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Status | Current |
Appointed | 02 February 2001(3 years, 1 month after company formation) |
Appointment Duration | 23 years, 2 months |
Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
Director Name | Jane Venables Vernon |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 18 Eaton Terrace Mews London SW1W 8EU |
Secretary Name | Linda Wayman |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Bloors Lane Rainham Gillingham Kent ME8 7EJ |
Director Name | Linda Wayman |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 May 2009) |
Role | Accountant |
Correspondence Address | 9 Bloors Lane Rainham Gillingham Kent ME8 7EJ |
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(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 2014) |
Role | Finance Director |
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 | 11 November 2009(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2014) |
Role | Operations Director |
Country of Residence | Gibraltar |
Correspondence Address | 46 Rosia Dale Gibraltar |
Director Name | Ms Julianna Neumayer |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 31 January 2014(16 years, 1 month 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 |
Secretary Name | Erika Robson |
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Status | Resigned |
Appointed | 16 December 2019(22 years after company formation) |
Appointment Duration | Resigned same day (resigned 16 December 2019) |
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 | 16 December 1997(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, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
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28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
18 December 2019 | Termination of appointment of Erika Robson 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) |
13 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 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) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 February 2016 | Director's details changed for Miss Nicola Smith on 2 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Miss Nicola Smith on 2 February 2016 (2 pages) |
2 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
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) |
8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Termination of appointment of Jeffrey Skinner as a director on 31 January 2014 (1 page) |
8 January 2015 | Director's details changed for Miss Nicola Green on 31 January 2014 (2 pages) |
8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Appointment of Ms Julianna Neumayer as a director on 31 January 2014 (2 pages) |
8 January 2015 | Termination of appointment of Jeffrey Skinner as a director on 31 January 2014 (1 page) |
8 January 2015 | Director's details changed for Miss Nicola Green on 31 January 2014 (2 pages) |
8 January 2015 | Termination of appointment of Charles Edward Denton Foster as a director on 31 January 2014 (1 page) |
8 January 2015 | Termination of appointment of Charles Edward Denton Foster as a director on 31 January 2014 (1 page) |
8 January 2015 | Appointment of Ms Julianna Neumayer as a director on 31 January 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) |
9 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
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) |
10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Director's details changed for Mr Jeffrey Skinner on 1 September 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr. Jakob Hirschbaeck on 30 March 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr. Jakob Hirschbaeck on 30 March 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Jeffrey Skinner on 1 September 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Jeffrey Skinner on 1 September 2012 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (7 pages) |
26 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (7 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) |
6 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (7 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) |
13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Director's details changed for Mr. Jakob Hirschbaeck on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Jeffrey Skinner on 12 January 2010 (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) |
12 January 2010 | Secretary's details changed for Fiduserv Limited on 12 January 2010 (1 page) |
12 January 2010 | Director's details changed for Mr Jeffrey Skinner on 12 January 2010 (2 pages) |
12 January 2010 | Appointment of Mr Charles Edward Denton Foster as a director (2 pages) |
12 January 2010 | Director's details changed for Mr. Jakob Hirschbaeck on 12 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Fiduserv Limited on 12 January 2010 (1 page) |
2 July 2009 | Director appointed mr jeffrey skinner (2 pages) |
2 July 2009 | Appointment terminated director charles foster (1 page) |
2 July 2009 | Director appointed mr jeffrey skinner (2 pages) |
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 (4 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
14 October 2008 | Director appointed mr. Jakob hirschbaeck (1 page) |
14 October 2008 | Director appointed mr. Jakob hirschbaeck (1 page) |
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) |
17 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
23 August 2007 | Full accounts made up to 31 December 2006 (9 pages) |
23 August 2007 | Full accounts made up to 31 December 2006 (9 pages) |
20 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
21 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
21 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
29 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
29 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
19 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
10 January 2005 | Return made up to 16/12/04; full list of members
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10 January 2005 | Return made up to 16/12/04; full list of members
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15 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (9 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) |
13 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
13 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
18 August 2003 | Full accounts made up to 31 December 2002 (7 pages) |
18 August 2003 | Full accounts made up to 31 December 2002 (7 pages) |
30 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
30 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
6 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
6 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
10 January 2002 | Return made up to 16/12/01; full list of members
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10 January 2002 | Return made up to 16/12/01; full list of members
|
19 October 2001 | Registered office changed on 19/10/01 from: 7 storeys gate westminster london SW1P 3AT (1 page) |
19 October 2001 | Registered office changed on 19/10/01 from: 7 storeys gate westminster london SW1P 3AT (1 page) |
26 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | New secretary appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
8 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
13 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
22 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
22 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
6 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
6 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
19 December 1997 | Secretary resigned (1 page) |
19 December 1997 | Secretary resigned (1 page) |
16 December 1997 | Incorporation (14 pages) |
16 December 1997 | Incorporation (14 pages) |