Fiducia Investment Management Limited

General information

Name:

Fiducia Investment Management Ltd

Office Address:

Dedham Hall Business Centre Brook Street CO7 6AD Dedham

Number: 05590016

Incorporation date: 2005-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fiducia Investment Management Limited with the registration number 05590016 has been a part of the business world for 19 years. This particular Private Limited Company is officially located at Dedham Hall Business Centre, Brook Street, Dedham and their postal code is CO7 6AD. Fiducia Investment Management Limited was known 12 years ago under the name of Fiducia Family Office. This business's classified under the NACE and SIC code 74990 which stands for Non-trading company. Fiducia Investment Management Ltd filed its account information for the financial period up to Saturday 31st December 2022. The most recent confirmation statement was released on Tuesday 27th September 2022.

Taking into consideration this specific enterprise's executives data, since 2013 there have been three directors: Gordon K., Brian G. and John M..

Executives who have control over the firm are as follows: Susie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gordon K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Fiducia Investment Management Limited 2012-03-08
  • Fiducia Family Office Limited 2005-10-12

Financial data based on annual reports

Company staff

Gordon K.

Role: Director

Appointed: 14 January 2013

Latest update: 26 March 2024

Brian G.

Role: Director

Appointed: 14 January 2013

Latest update: 26 March 2024

John M.

Role: Director

Appointed: 12 October 2005

Latest update: 26 March 2024

People with significant control

Susie L.
Notified on 9 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gordon K.
Notified on 9 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2023
Confirmation statement last made up date 27 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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