FIDUCHI GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIDUCHI GROUP (UK) LIMITED
COMPANY NUMBER
12039499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2019
(5 years and 5 months old)
WEBSITE
www.fiduchi.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4BH
Telephone: 01534755155
TPS: No
5 St. John's Lane
LONDON
EC1M 4BH
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 |
|---|---|---|
| FIDUCHI GROUP LTD | N/A | N/A |
| FIDUCHI GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| FIDUCHI CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDUCHI GROUP (UK) 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 FIDUCHI GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDUCHI GROUP (UK) 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 |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUCHI GROUP LTD | N/A | N/A |
| FIDUCHI GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| FIDUCHI CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIDUCHI TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Thomas Ian Hicks (928421817) Appointed |
| 21/06/2022 | New Board Member Mark Robert Edward Vanderpump (926601505) Appointed |
| 21/06/2022 | Paul Leonard Coundley (925927894) has left the board |
| 16/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 27/01/2021 | Susan Elizabeth Lawrence (915288066) has left the board |
| 11/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Susan Elizabeth Lawrence (915288066) Appointed |
| 08/10/2019 | New Board Member Martin Scott Christopher Benson (926309155) Appointed |
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