West Finchley
London
N3 1PA
Director Name | Fiduciary Directors Limited (Corporation) |
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Status | Current |
Appointed | 12 March 2001(same day as company formation) |
Correspondence Address | 3 Bell Lane Gibraltar Foreign |
Secretary Name | Fiduciary Management Limited (Corporation) |
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Status | Current |
Appointed | 12 March 2001(same day as company formation) |
Correspondence Address | 3 Bell Lane Gibraltar Foreign |
Director Name | Ms Valerie Joyce Simpson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 February 2012) |
Role | Company Manager |
Country of Residence | Spain |
Correspondence Address | Calle Terraza 4 Malaga Estepona 29680 |
Director Name | Mr Peter Charles Thomson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2011(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 December 2015) |
Role | Chartered Accountant |
Country of Residence | Gibraltar |
Correspondence Address | 45 Welbeck Street London W1G 8DZ |
Registered Address | 31 Howcroft Crescent West Finchley London N3 1PA |
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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 |
1000 at £1 | Fiduciary Trust LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 March 2021 (3 years, 1 month ago) |
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Next Return Due | 30 March 2022 (overdue) |
6 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
24 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
2 November 2018 | Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018 (1 page) |
24 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
20 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 12 March 2017 with updates (11 pages) |
23 March 2017 | Confirmation statement made on 12 March 2017 with updates (11 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
17 December 2015 | Appointment of Mr Neelai Patel as a director on 16 December 2015 (2 pages) |
17 December 2015 | Appointment of Mr Neelai Patel as a director on 16 December 2015 (2 pages) |
17 December 2015 | Termination of appointment of Peter Charles Thomson as a director on 16 December 2015 (1 page) |
17 December 2015 | Termination of appointment of Peter Charles Thomson as a director on 16 December 2015 (1 page) |
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 February 2012 | Appointment of Mr Peter Charles Thomson as a director (2 pages) |
20 February 2012 | Termination of appointment of Valerie Simpson as a director (1 page) |
20 February 2012 | Appointment of Mr Peter Charles Thomson as a director (2 pages) |
20 February 2012 | Termination of appointment of Valerie Simpson as a director (1 page) |
11 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 12 March 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) |
24 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
24 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
25 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Fiduciary Directors Limited on 25 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Fiduciary Management Limited on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Fiduciary Directors Limited on 25 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Fiduciary Management Limited on 25 March 2010 (2 pages) |
19 August 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
19 August 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
19 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
19 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
14 January 2009 | Director appointed valerie simpson (2 pages) |
14 January 2009 | Director appointed valerie simpson (2 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 April 2008 | Return made up to 12/03/08; full list of members (6 pages) |
23 April 2008 | Return made up to 12/03/08; full list of members (6 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
14 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
12 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
23 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
23 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
31 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
25 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
25 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
31 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
31 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
31 October 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
22 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
7 May 2002 | Return made up to 12/03/02; full list of members (6 pages) |
7 May 2002 | Return made up to 12/03/02; full list of members (6 pages) |
5 December 2001 | Ad 13/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 December 2001 | Ad 13/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: 13 wimpole street london W19 9SU (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: 13 wimpole street london W19 9SU (1 page) |
12 March 2001 | Incorporation (17 pages) |
12 March 2001 | Incorporation (17 pages) |