EXMOOR FIDUCIARY LIMITED
Active - Accounts Filed
General Information
NAME
EXMOOR FIDUCIARY LIMITED
COMPANY NUMBER
08661540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JU
Telephone: 02070870000
TPS: No
6 St James's Square
London
SW1Y 4JU
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 |
|---|---|---|
| STURDON HOLDINGS LTD | N/A | N/A |
| EXMOOR FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXMOOR FIDUCIARY 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 EXMOOR FIDUCIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXMOOR FIDUCIARY 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 |
|---|---|---|---|---|
|
22/08/2013 - Present (11 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPES BONA LTD | N/A | N/A |
| STONEHAGE FINANCIAL SERVICES HOLDINGS LT | N/A | N/A |
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING (OVERSEAS) LIMITED | Non-Trading | View Report |
| STONEHAGE FLEMING ADVISORY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| STONEHAGE FLEMING TRUSTEE CO. LIMITED | Non-Trading | View Report |
| STURDON HOLDINGS LTD | N/A | N/A |
| EXMOOR FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 01/11/2022 | New Board Member Gregory William Harris (927702955) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | Roelof Jacobus Botha (921049034) has left the board |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 09/02/2021 | New Company Secretary Kieren Doveton Stuttaford (927935948) Appointed |
| 20/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | John Guy Rhodes (901160369) has left the board |
| 07/05/2020 | New Board Member Robert Alistair Charles Fidgen (922472266) Appointed |
| 20/12/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Edward Richard William Stanley (905893149) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | Susan Jane Hillier (925781144) has left the board |
| 03/05/2019 | New Board Member Susan Jane Hillier (915676568) Appointed |
| 26/04/2019 | New Board Member Susan Jane Hillier (925781144) Appointed |
| 29/12/2018 | New Accounts filed |
| 07/09/2018 | New Board Member John Guy Rhodes (901160369) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | Roelof Jacobus Botha (924742710) has left the board |
| 25/06/2018 | New Board Member Roelof Jacobus Botha (921049034) Appointed |
| 18/06/2018 | New Board Member Roelof Jacobus Botha (924742710) Appointed |
| 08/02/2018 | Andrew Rigby Nolan (917927573) has left the board |
| 21/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Paul Dennis Weldon (915229878) Appointed |
| 14/01/2017 | New Accounts filed |
| 17/11/2016 | Mark Jonathan Musgrave (900174122) has left the board |
| 14/09/2016 | New Annual Return filed |
| 18/01/2016 | Carmella Troise (918079038) has left the board |
| 18/01/2016 | New Company Secretary Jeremy St George Shacklock (920419185) Appointed |
| 03/12/2015 | New Board Member Mark Jonathan Musgrave (900174122) Appointed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 03/09/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 13/03/2014 | David Anthony Stuart McLellan (917898796) has left the board |
| 13/03/2014 | New Board Member Ezra Sofer (907775090) Appointed |
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