FIDUCIARY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FIDUCIARY INVESTMENTS LIMITED
COMPANY NUMBER
09096288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA11 7NW
52 Dennis Road
Gravesend
Kent
DA11 7NW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDUCIARY INVESTMENTS 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 FIDUCIARY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDUCIARY INVESTMENTS 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 |
|---|---|---|---|---|
|
20/06/2014 - Present (10 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 2006 (age: 18) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Rajdip Singh Bhathal (932585948) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 25/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
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