F832 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 1995)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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FIDINAM FIDUCIARIES (LONDON) LIMITED
FIDINAM CONSULTING (LONDON) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01778783 |
Record last updated |
Saturday, April 25, 2015 2:18:57 PM UTC |
Official Address |
David Rubin Partners 26 Bedford Row Holborn And Covent Garden
There are 4 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC1R4HE
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Sector |
Other business activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 15, 2007 |
Dissolved
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Registry |
Mar 15, 2007 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Feb 22, 2007 |
Liquidator's progress report
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Registry |
Aug 3, 2006 |
Liquidator's progress report 1778...
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Registry |
Feb 7, 2006 |
Liquidator's progress report
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Registry |
Aug 8, 2005 |
Liquidator's progress report 1778...
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Registry |
Feb 8, 2005 |
Liquidator's progress report
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Registry |
Jan 21, 2004 |
Change in situation or address of registered office
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Registry |
Jan 14, 2004 |
Statement of company's affairs
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Registry |
Jan 14, 2004 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Jan 14, 2004 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jan 9, 2004 |
Company name change
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Registry |
Jan 9, 2004 |
Change of name certificate
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Registry |
Sep 24, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 20, 2003 |
Resignation of a director
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Registry |
Jun 12, 2003 |
Resignation of one Consultant and one Director (a man)
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Financials |
May 3, 2003 |
Annual accounts
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Registry |
Feb 4, 2003 |
Resignation of a director
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Registry |
Jan 27, 2003 |
Annual return
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Registry |
Jan 1, 2003 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Oct 18, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Mar 22, 2002 |
Annual return
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Financials |
Oct 30, 2001 |
Annual accounts
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Registry |
Sep 10, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 15, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 15, 2001 |
£ nc 1000/1500000
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Registry |
Jun 15, 2001 |
Notice of increase in nominal capital
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Registry |
Jun 15, 2001 |
Authorised allotment of shares and debentures
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Financials |
Jan 29, 2001 |
Annual accounts
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Registry |
Jan 10, 2001 |
Annual return
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Registry |
Nov 1, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 25, 2000 |
Appointment of a director
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Registry |
Jul 25, 2000 |
Appointment of a director 1778...
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Registry |
Jul 25, 2000 |
Appointment of a director
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Registry |
Jul 25, 2000 |
Resignation of a director
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Registry |
Jun 30, 2000 |
Three appointments: 3 men
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Registry |
Mar 16, 2000 |
Auditor's letter of resignation
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Registry |
Feb 16, 2000 |
Annual return
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Registry |
Dec 17, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 7, 1999 |
Notice of increase in nominal capital
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Registry |
Dec 7, 1999 |
Alter mem and arts
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Registry |
Nov 17, 1999 |
Resignation of a director
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Registry |
Nov 1, 1999 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 15, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 12, 1999 |
Appointment of a director
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Financials |
Oct 7, 1999 |
Annual accounts
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Registry |
Oct 5, 1999 |
Notice of increase in nominal capital
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Registry |
Oct 5, 1999 |
£ nc 25000/6000000
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Registry |
Sep 29, 1999 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 27, 1999 |
Appointment of a man as Company Director and Director
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Registry |
Sep 27, 1999 |
Appointment of a secretary
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Registry |
Sep 27, 1999 |
Resignation of a secretary
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Registry |
Sep 27, 1999 |
Appointment of a director
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Registry |
Sep 27, 1999 |
Resignation of a secretary
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Registry |
Sep 27, 1999 |
Resignation of a secretary 1778...
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Registry |
Sep 27, 1999 |
Resignation of a director
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Registry |
Sep 21, 1999 |
Appointment of a director
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Registry |
Sep 16, 1999 |
Resignation of a director
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Registry |
Sep 13, 1999 |
Resignation of one Accountant and one Director (a man)
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Registry |
Sep 10, 1999 |
Resignation of a director
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Registry |
Sep 9, 1999 |
Two appointments: 2 men
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Registry |
Sep 1, 1999 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Aug 10, 1999 |
Appointment of a secretary
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Registry |
Aug 10, 1999 |
Resignation of a secretary
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Registry |
Jul 29, 1999 |
Appointment of a man as Secretary and Company Secretary
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Registry |
May 21, 1999 |
Resignation of one Director (a man)
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Registry |
Feb 15, 1999 |
Appointment of a secretary
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Registry |
Jan 25, 1999 |
Annual return
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Registry |
Jan 8, 1999 |
Resignation of a secretary
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Registry |
Nov 3, 1998 |
Resignation of a director
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Registry |
Oct 9, 1998 |
Resignation of one Certified Accountant and one Director (a man)
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Registry |
Jun 30, 1998 |
Resignation of a woman
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Registry |
Jun 9, 1998 |
Change in situation or address of registered office
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Registry |
Jun 1, 1998 |
Company name change
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Registry |
May 29, 1998 |
Change of name certificate
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Financials |
Apr 27, 1998 |
Annual accounts
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Registry |
Feb 26, 1998 |
Appointment of a director
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Registry |
Feb 11, 1998 |
Annual return
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Financials |
Jan 9, 1998 |
Annual accounts
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Registry |
Jan 2, 1998 |
Appointment of a man as Accountant and Director
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Registry |
Oct 3, 1997 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 27, 1997 |
Appointment of a director
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Registry |
Jun 27, 1997 |
Resignation of a director
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Registry |
Jun 27, 1997 |
Resignation of a director 1778...
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Registry |
May 22, 1997 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
May 20, 1997 |
Appointment of a man as Director
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Registry |
Feb 26, 1997 |
Annual return
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Registry |
Feb 26, 1997 |
Appointment of a director
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Financials |
Jan 30, 1997 |
Annual accounts
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Registry |
Dec 10, 1996 |
Appointment of a director
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Registry |
Nov 29, 1996 |
Appointment of a director 1778...
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Registry |
Nov 9, 1996 |
Two appointments: 2 men
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Registry |
Nov 5, 1996 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 24, 1996 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1778...
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Registry |
Mar 27, 1996 |
Director resigned, new director appointed
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Registry |
Mar 18, 1996 |
Appointment of a woman
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Registry |
Feb 7, 1996 |
Director resigned, new director appointed
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Registry |
Feb 7, 1996 |
Annual return
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Financials |
Feb 1, 1996 |
Annual accounts
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Registry |
Oct 3, 1995 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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