Company Information for FIDUCIARY TRUST SERVICES LIMITED
31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,
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Company Registration Number
03380632
Private Limited Company
Active |
Company Name | |
---|---|
FIDUCIARY TRUST SERVICES LIMITED | |
Legal Registered Office | |
31 HOWCROFT CRESCENT WEST FINCHLEY LONDON N3 1PA Other companies in W1G | |
Company Number | 03380632 | |
---|---|---|
Company ID Number | 03380632 | |
Date formed | 1997-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 11:10:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIDUCIARY TRUST SERVICES LLC | 425 W. Colonial Dr. ORLANDO FL 32804 | Active | Company formed on the 2014-01-24 | |
FIDUCIARY TRUST SERVICES INTERNATIONAL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
||
PETER ALBERT ISOLA |
||
NEELAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE FOSTER |
Director | ||
FIDUCIARY MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
SUZANNE DEL CARMEN CONROY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AM48 CAPITAL LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Dissolved 2018-05-29 | |
GKE ENERGY MANAGEMENT LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
KORONA ASSET MANAGEMENT LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
AEGIS ASSETS LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-03-27 | Active | |
BOTSPHERE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2005-09-15 | Active | |
BRENTFORD TRADING COMPANY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2010-03-11 | Dissolved 2017-08-22 | |
XTREME-VIP LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-03-24 | Active | |
LINETTE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
SHAKINA ENTERPRISES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
FAYLINN ASSOCIATES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
PRIVATE.COM PLC | Company Secretary | 2007-03-27 | CURRENT | 2000-02-17 | Dissolved 2013-11-19 | |
PINZON LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2014-03-25 | |
RADIKAL LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
KOPPELIA LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
LAURENA LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-08-20 | |
ASTURIANA LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
KABIRA ENTERPRISES LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
PITCOMP 306 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2003-04-18 | Dissolved 2016-09-27 | |
BUCKINGHAM MORLAIX LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
ASALA TRADING LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2016-07-12 | |
TWINGO ENTERPRISES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
BANALON VENTURES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
CHALINA SERVICES LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2016-11-19 | |
SHUZAN ASSOCIATES LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
TARDESA TRADING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-11-04 | |
ORBAN TRADING LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
CORIMA PROPERTIES LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2016-12-27 | |
MINGLEY TRADING LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
LARIMON MANAGEMENT LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-06-14 | |
GLOBE CAPITAL EUROPE LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
ANCRAIN SERVICES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NAPRALLE LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NIDEN ASSOCIATES LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
PANCHOSA ENTERPRISES LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
GOLD TRADING LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1982-03-04 | Dissolved 2018-07-24 | |
MAVAL CONSULTANTS LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-25 | Dissolved 2018-06-05 | |
ANDRES ASSOCIATES LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Dissolved 2016-03-29 | |
FIDUCIARY DIRECTORS (UK) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
ARES COMMODITIES UK LIMITED | Company Secretary | 1999-06-08 | CURRENT | 1999-06-08 | Dissolved 2016-01-02 | |
CARMANO TRADING LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 | |
FIDUCIARY MANAGEMENT SERVICES LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1995-06-23 | Active | |
ALEXO INVESTMENTS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
ANDSLEY CONSULTANTS LIMITED | Company Secretary | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
GLACIS SERVICES LIMITED | Company Secretary | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
BLANCHELLE INVESTMENTS LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1997-05-06 | Liquidation | |
ANCRAIN SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NAPRALLE LIMITED | Director | 2015-12-16 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
DILBER ASSOCIATES LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2015-05-26 | |
FIDUCIARY DIRECTORS (UK) LIMITED | Director | 2012-06-21 | CURRENT | 1999-06-09 | Active | |
GLACIS SERVICES LIMITED | Director | 2012-04-04 | CURRENT | 1997-06-13 | Active | |
FIDUCIARY MANAGEMENT SERVICES LIMITED | Director | 2005-04-11 | CURRENT | 1995-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CESSATION OF JAMIE ALLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER ALBERT ISOLA AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ALLAN | |
PSC07 | CESSATION OF MARINA ABDUL MAGID AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Kaisa Olivero as a person with significant control on 2021-08-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AP02 | Appointment of Fiduciary Directors Limited as director on 2020-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALBERT ISOLA | |
CH01 | Director's details changed for Peter Albert Isola on 2020-07-28 | |
PSC04 | Change of details for Mr Peter Albert Isola as a person with significant control on 2020-07-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON | |
PSC07 | CESSATION OF LAWRENCE JOSEPH ISOLA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LAWRENCE JOSEPH ISOLA AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM 45 Welbeck Street London W1G 8DZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEELAI PATEL / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT ISOLA / 04/06/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2010-06-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 04/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 9SU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 13 WIMPOLE STREET LONDON W1M 7AB | |
287 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 9 WIMPOLE STREET LONDON W1M 8LB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIDUCIARY TRUST SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-06-30 | £ 2 |
Current Assets | 2013-06-30 | £ 2 |
Shareholder Funds | 2013-06-30 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as FIDUCIARY TRUST SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |