FIDUCIAM NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
FIDUCIAM NOMINEES LIMITED
COMPANY NUMBER
09672341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/07/2015
(9 years and 5 months old)
WEBSITE
www.fiduciam.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0JN
Telephone: 02032901933
TPS: No
Josaron House, 2nd Floor
5-7 John Prince's Street
London
W1G 0JN
W1G 0JN
Telephone: 32900160
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 |
|---|---|---|
| FIDUCIAM HOLDINGS LTD | N/A | N/A |
| FIDUCIAM NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | Marieke Ida Eskens (926426522) has left the board |
Credit Risk Overview
Want to learn more about FIDUCIAM NOMINEES 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 FIDUCIAM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDUCIAM NOMINEES 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 |
|---|---|---|---|---|
|
06/07/2015 - Present (9 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/10/2020 - Present (4 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUCIAM HOLDINGS LTD | N/A | N/A |
| FIDUCIAM NOMINEES LIMITED | Active - Accounts Filed | View Report |
| FIDUCIAM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | Marieke Ida Eskens (926426522) has left the board |
| 21/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | Clinton James White (923760206) has left the board |
| 13/10/2020 | New Board Member Thomas Reeve (927521418) Appointed |
| 17/08/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Marieke Ida Eskens (926426522) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 12/12/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 25/04/2018 | Change in Reg. Office |
| 17/04/2018 | Change in Reg. Office |
| 18/09/2017 | Carl Stephane Jabbour (923760212) has left the board |
| 18/09/2017 | New Board Member Carl Stephane Jabbour (923760211) Appointed |
| 11/09/2017 | New Board Member Clinton James White (923760206) Appointed |
| 11/09/2017 | New Board Member Carl Stephane Jabbour (923760212) Appointed |
| 02/08/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 11/12/2015 | New Annual Return filed |
| 08/12/2015 | New Company Secretary Henrik Peter Takkenberg (920325777) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 22/09/2015 | New Board Member Henrik Peter Takkenberg (920089636) Appointed |
| 22/09/2015 | Henrik Peter Takkenberg (920089650) has left the board |
| 15/09/2015 | New Board Member Henrik Peter Takkenberg (920089650) Appointed |
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