FIDUSERV LIMITED
Non-Trading
General Information
NAME
FIDUSERV LIMITED
COMPANY NUMBER
02906378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/1994
(30 years and 9 months old)
WEBSITE
https://www.fidux.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1995
27/09/1996
CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED
View all previous names
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Suite 6 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
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 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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDUSERV 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 FIDUSERV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDUSERV 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 |
|---|---|---|---|---|
|
09/03/1994 - Present (30 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
26/10/2009 - Present (15 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/03/1994 - 19/09/1996 (2 years and 6 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
09/03/1994 - Present (30 years and 9 months) 09/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 03/08/2005 - 28/05/2009 (3 years and 9 months) Secretary: 19/09/1996 - 04/03/2004 (7 years and 5 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 03/07/2020 | Erika Robson (926534644) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | Lara Jane Sturge (906876613) has left the board |
| 18/12/2019 | New Company Secretary Erika Robson (926534644) Appointed |
| 03/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 30/10/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 21/12/2015 | Julianna Neumayer (918567803) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 10/09/2014 | Julianna Neumayer (918584917) has left the board |
| 10/09/2014 | New Board Member Julianna Neumayer (918567803) Appointed |
| 24/06/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 13/03/2014 | Jeffrey Skinner (913941700) has left the board |
| 13/03/2014 | Charles Edward Denton Foster (914812733) has left the board |
| 13/03/2014 | New Board Member Julianna Neumayer (918584917) Appointed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 09/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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