Company NameFidufim Ltd.
DirectorsJakob Hirschbaeck and Nicola Marie Smith
Company StatusActive
Company Number03482157
CategoryPrivate Limited Company
Incorporation Date16 December 1997(26 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jakob Hirschbaeck
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAustrian
StatusCurrent
Appointed13 October 2008(10 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RoleSolicitor
Country of ResidenceAustria
Correspondence AddressSuite 6 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
Director NameMiss Nicola Marie Smith
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2009(11 years, 11 months after company formation)
Appointment Duration14 years, 4 months
RoleAccountant
Country of ResidenceGibraltar
Correspondence Address415 Neptune House Marina Bay
Gibraltar
Secretary NameFiduserv Limited (Corporation)
StatusCurrent
Appointed02 February 2001(3 years, 1 month after company formation)
Appointment Duration23 years, 2 months
Correspondence AddressSuite 6 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
Director NameJane Venables Vernon
Date of BirthMay 1945 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleSecretary
Correspondence Address18 Eaton Terrace Mews
London
SW1W 8EU
Secretary NameLinda Wayman
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address9 Bloors Lane
Rainham
Gillingham
Kent
ME8 7EJ
Director NameLinda Wayman
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2001(3 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 28 May 2009)
RoleAccountant
Correspondence Address9 Bloors Lane
Rainham
Gillingham
Kent
ME8 7EJ
Director NameMr Jeffrey Skinner
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(11 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2014)
RoleFinance Director
Country of ResidenceSpain
Correspondence AddressSuite 6 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
Director NameMr Charles Edward Denton Foster
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2009(11 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2014)
RoleOperations Director
Country of ResidenceGibraltar
Correspondence Address46 Rosia Dale
Gibraltar
Director NameMs Julianna Neumayer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAustrian
StatusResigned
Appointed31 January 2014(16 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 26 November 2015)
RoleManaging Director
Country of ResidenceAustria
Correspondence AddressSuite 6 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
Secretary NameErika Robson
StatusResigned
Appointed16 December 2019(22 years after company formation)
Appointment DurationResigned same day (resigned 16 December 2019)
RoleCompany Director
Correspondence AddressSuite 6 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 December 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitefidux.com

Location

Registered AddressSuite 6 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Fidux Trust Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

16 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
18 December 2019Termination of appointment of Erika Robson as a secretary on 16 December 2019 (1 page)
16 December 2019Appointment of Erika Robson as a secretary on 16 December 2019 (2 pages)
13 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016Director's details changed for Miss Nicola Smith on 2 February 2016 (2 pages)
2 February 2016Director's details changed for Miss Nicola Smith on 2 February 2016 (2 pages)
2 February 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
2 February 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
17 December 2015Termination of appointment of Julianna Neumayer as a director on 26 November 2015 (1 page)
17 December 2015Termination of appointment of Julianna Neumayer as a director on 26 November 2015 (1 page)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(5 pages)
8 January 2015Termination of appointment of Jeffrey Skinner as a director on 31 January 2014 (1 page)
8 January 2015Director's details changed for Miss Nicola Green on 31 January 2014 (2 pages)
8 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(5 pages)
8 January 2015Appointment of Ms Julianna Neumayer as a director on 31 January 2014 (2 pages)
8 January 2015Termination of appointment of Jeffrey Skinner as a director on 31 January 2014 (1 page)
8 January 2015Director's details changed for Miss Nicola Green on 31 January 2014 (2 pages)
8 January 2015Termination of appointment of Charles Edward Denton Foster as a director on 31 January 2014 (1 page)
8 January 2015Termination of appointment of Charles Edward Denton Foster as a director on 31 January 2014 (1 page)
8 January 2015Appointment of Ms Julianna Neumayer as a director on 31 January 2014 (2 pages)
19 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(6 pages)
9 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(6 pages)
25 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
9 January 2013Director's details changed for Mr Jeffrey Skinner on 1 September 2012 (2 pages)
9 January 2013Director's details changed for Mr. Jakob Hirschbaeck on 30 March 2012 (2 pages)
9 January 2013Director's details changed for Mr. Jakob Hirschbaeck on 30 March 2012 (2 pages)
9 January 2013Director's details changed for Mr Jeffrey Skinner on 1 September 2012 (2 pages)
9 January 2013Director's details changed for Mr Jeffrey Skinner on 1 September 2012 (2 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
26 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
10 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
6 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
13 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
12 January 2010Director's details changed for Mr. Jakob Hirschbaeck on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Jeffrey Skinner on 12 January 2010 (2 pages)
12 January 2010Appointment of Miss Nicola Green as a director (2 pages)
12 January 2010Appointment of Mr Charles Edward Denton Foster as a director (2 pages)
12 January 2010Appointment of Miss Nicola Green as a director (2 pages)
12 January 2010Secretary's details changed for Fiduserv Limited on 12 January 2010 (1 page)
12 January 2010Director's details changed for Mr Jeffrey Skinner on 12 January 2010 (2 pages)
12 January 2010Appointment of Mr Charles Edward Denton Foster as a director (2 pages)
12 January 2010Director's details changed for Mr. Jakob Hirschbaeck on 12 January 2010 (2 pages)
12 January 2010Secretary's details changed for Fiduserv Limited on 12 January 2010 (1 page)
2 July 2009Director appointed mr jeffrey skinner (2 pages)
2 July 2009Appointment terminated director charles foster (1 page)
2 July 2009Director appointed mr jeffrey skinner (2 pages)
2 July 2009Appointment terminated director charles foster (1 page)
5 June 2009Director appointed mr charles edward denton foster (1 page)
5 June 2009Director appointed mr charles edward denton foster (1 page)
4 June 2009Appointment terminated director linda wayman (1 page)
4 June 2009Appointment terminated director linda wayman (1 page)
12 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 December 2008Return made up to 16/12/08; full list of members (3 pages)
16 December 2008Return made up to 16/12/08; full list of members (3 pages)
14 October 2008Director appointed mr. Jakob hirschbaeck (1 page)
14 October 2008Director appointed mr. Jakob hirschbaeck (1 page)
19 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 December 2007Return made up to 16/12/07; full list of members (2 pages)
17 December 2007Return made up to 16/12/07; full list of members (2 pages)
23 August 2007Full accounts made up to 31 December 2006 (9 pages)
23 August 2007Full accounts made up to 31 December 2006 (9 pages)
20 December 2006Return made up to 16/12/06; full list of members (2 pages)
20 December 2006Return made up to 16/12/06; full list of members (2 pages)
21 August 2006Full accounts made up to 31 December 2005 (9 pages)
21 August 2006Full accounts made up to 31 December 2005 (9 pages)
29 December 2005Return made up to 16/12/05; full list of members (2 pages)
29 December 2005Return made up to 16/12/05; full list of members (2 pages)
19 September 2005Full accounts made up to 31 December 2004 (9 pages)
19 September 2005Full accounts made up to 31 December 2004 (9 pages)
10 January 2005Return made up to 16/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 2005Return made up to 16/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 October 2004Full accounts made up to 31 December 2003 (9 pages)
15 October 2004Full accounts made up to 31 December 2003 (9 pages)
9 September 2004Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR (1 page)
9 September 2004Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR (1 page)
13 January 2004Return made up to 16/12/03; full list of members (6 pages)
13 January 2004Return made up to 16/12/03; full list of members (6 pages)
18 August 2003Full accounts made up to 31 December 2002 (7 pages)
18 August 2003Full accounts made up to 31 December 2002 (7 pages)
30 December 2002Return made up to 16/12/02; full list of members (6 pages)
30 December 2002Return made up to 16/12/02; full list of members (6 pages)
6 October 2002Full accounts made up to 31 December 2001 (6 pages)
6 October 2002Full accounts made up to 31 December 2001 (6 pages)
10 January 2002Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 2002Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 October 2001Registered office changed on 19/10/01 from: 7 storeys gate westminster london SW1P 3AT (1 page)
19 October 2001Registered office changed on 19/10/01 from: 7 storeys gate westminster london SW1P 3AT (1 page)
26 June 2001Full accounts made up to 31 December 2000 (6 pages)
26 June 2001Full accounts made up to 31 December 2000 (6 pages)
5 March 2001New secretary appointed (2 pages)
5 March 2001Secretary resigned (1 page)
5 March 2001Secretary resigned (1 page)
5 March 2001New secretary appointed (2 pages)
13 February 2001Director resigned (1 page)
13 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
13 February 2001Director resigned (1 page)
8 January 2001Return made up to 16/12/00; full list of members (6 pages)
8 January 2001Return made up to 16/12/00; full list of members (6 pages)
2 October 2000Full accounts made up to 31 December 1999 (6 pages)
2 October 2000Full accounts made up to 31 December 1999 (6 pages)
13 January 2000Return made up to 16/12/99; full list of members (6 pages)
13 January 2000Return made up to 16/12/99; full list of members (6 pages)
22 July 1999Full accounts made up to 31 December 1998 (5 pages)
22 July 1999Full accounts made up to 31 December 1998 (5 pages)
6 January 1999Return made up to 16/12/98; full list of members (6 pages)
6 January 1999Return made up to 16/12/98; full list of members (6 pages)
19 December 1997Secretary resigned (1 page)
19 December 1997Secretary resigned (1 page)
16 December 1997Incorporation (14 pages)
16 December 1997Incorporation (14 pages)