Fiduciary Directors (UK) Limited

Company Name	Fiduciary Directors (UK) Limited
Directors	Neelai Patel and Fiduciary Directors Limited
Company Status	Active
Company Number	03785246
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Neelai Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(13 years after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Director Name	Fiduciary Directors Limited (Corporation)
Status	Current
Appointed	09 June 1999(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar Foreign

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Current
Appointed	09 June 1999(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar Foreign

Director Name	Ms Valerie Joyce Simpson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2012)
Role	Company Manager
Country of Residence	Spain
Correspondence Address	Calle Terraza 4 Malaga Estepona 29680

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

2 at £1	Fiduciary Holdings LTD 100.00% 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	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

12 October 2023	Micro company accounts made up to 30 June 2023 (2 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
21 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
15 June 2023	Cessation of Peter Albert Isola as a person with significant control on 15 June 2023 (1 page)
25 August 2022	Micro company accounts made up to 30 June 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	Notification of Jamie Allan as a person with significant control on 28 January 2022 (2 pages)
15 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
15 July 2022	Cessation of Wayne Leslie Almeida as a person with significant control on 16 September 2021 (1 page)
12 May 2022	Amended full accounts made up to 30 June 2021 (12 pages)
13 August 2021	Change of details for Mr Peter Albert Isola as a person with significant control on 13 August 2021 (2 pages)
13 August 2021	Change of details for Mrs Kaisa Olivero as a person with significant control on 10 August 2021 (2 pages)
13 August 2021	Change of details for Ms Kerry Turton as a person with significant control on 13 August 2021 (2 pages)
22 July 2021	Micro company accounts made up to 30 June 2021 (2 pages)
5 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
23 July 2020	Micro company accounts made up to 30 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from 31 Howcrowft Crescent West Finchley London N3 1PA United Kingdom to 31 Howcroft Crescent West Finchley London N3 1PA on 27 January 2020 (1 page)
23 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 9 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)
1 November 2018	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcrowft 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)
19 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
18 June 2018	Cessation of Lawrence Joseph Isola as a person with significant control on 1 June 2017 (1 page)
18 June 2018	Cessation of Yolanda Harnamji as a person with significant control on 1 June 2017 (1 page)
18 June 2018	Notification of Kaisa Olivero as a person with significant control on 27 June 2017 (2 pages)
18 June 2018	Notification of Kerry Turton as a person with significant control on 2 February 2018 (2 pages)
18 June 2018	Notification of Wayne Leslie Almeida as a person with significant control on 27 June 2017 (2 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 9 June 2017 with updates (11 pages)
16 June 2017	Confirmation statement made on 9 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)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 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)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 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)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 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 9 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 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)
21 June 2012	Termination of appointment of Valerie Simpson as a director (1 page)
21 June 2012	Appointment of Mr Neelai Patel as a director (2 pages)
21 June 2012	Appointment of Mr Neelai Patel as a director (2 pages)
21 June 2012	Termination of appointment of Valerie Simpson as a director (1 page)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 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)
28 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010 (2 pages)
23 December 2010	Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010 (2 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Fiduciary Directors Limited on 9 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Fiduciary Management Limited on 9 June 2010 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Fiduciary Directors Limited on 9 June 2010 (2 pages)
22 June 2010	Director's details changed for Fiduciary Directors Limited on 9 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Fiduciary Management Limited on 9 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Fiduciary Management Limited on 9 June 2010 (2 pages)
25 August 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
25 August 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
14 January 2009	Director appointed valerie simpson (2 pages)
14 January 2009	Director appointed valerie simpson (2 pages)
27 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 July 2008	Return made up to 09/06/08; full list of members (6 pages)
24 July 2008	Return made up to 09/06/08; full list of members (6 pages)
12 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 July 2007	Return made up to 09/06/07; full list of members (6 pages)
4 July 2007	Return made up to 09/06/07; full list of members (6 pages)
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)
7 August 2006	Return made up to 09/06/06; full list of members (6 pages)
7 August 2006	Return made up to 09/06/06; full list of members (6 pages)
20 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 June 2005	Return made up to 09/06/05; full list of members (6 pages)
17 June 2005	Return made up to 09/06/05; full list of members (6 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 09/06/04; full list of members (6 pages)
23 June 2004	Return made up to 09/06/04; full list of members (6 pages)
30 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
30 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
19 June 2003	Return made up to 09/06/03; full list of members (6 pages)
19 June 2003	Return made up to 09/06/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
18 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
12 July 2002	Return made up to 09/06/02; full list of members (6 pages)
12 July 2002	Return made up to 09/06/02; full list of members (6 pages)
6 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
17 September 2001	Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU (1 page)
25 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
25 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 July 2000	Return made up to 09/06/00; full list of members (6 pages)
19 July 2000	Return made up to 09/06/00; full list of members (6 pages)
9 June 1999	Incorporation (17 pages)
9 June 1999	Incorporation (17 pages)

Fiduciary Directors (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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