FIDUX TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FIDUX TRUST COMPANY LIMITED
COMPANY NUMBER
02792286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/1993
(31 years and 9 months old)
WEBSITE
www.fidux.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/1993
14/07/1993
FIDUX LIMITED
LONDON
SW1W 0BD
Telephone: 02079018866
TPS: Yes
7 Grosvenor Gardens
LONDON
SW1W 0BD
Suite 6
Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
Telephone: 79018866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUX MANAGEMENT SERVICES GMBH | N/A | N/A |
| FIDUX TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| FIDUSERV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 29/07/2024 | FIDUSERV LIMITED (910001798) has left the board |
Credit Risk Overview
Want to learn more about FIDUX TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDUX TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDUX TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/1993 - Present (31 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
30/10/2009 - Present (15 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/10/2009 - Present (15 years and 1 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2015 - Present (9 years and 8 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/02/1993 - Present (31 years and 9 months) Born in Jan 1950 |
Resigned | Secretary |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUX TRUST HOLDINGS GMBH | N/A | N/A |
| FIDUX MANAGEMENT SERVICES GMBH | N/A | N/A |
| FIDUX TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| FIDUSERV LIMITED | Non-Trading | View Report |
| FIDUX TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| FIDUSERV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 29/07/2024 | FIDUSERV LIMITED (910001798) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 03/07/2020 | Erika Robson (922668797) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 15/03/2017 | New Board Member Erika Robson (922668797) Appointed |
| 01/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | Julianna Neumayer (918567803) has left the board |
| 19/03/2015 | New Board Member Charles Edward Denton Foster (904373203) Appointed |
| 11/11/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 07/03/2014 | Charles Edward Denton Foster (914812733) has left the board |
| 07/03/2014 | Jeffrey Skinner (913941700) has left the board |
| 07/03/2014 | New Board Member Julianna Neumayer (918567803) Appointed |
| 13/07/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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