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FIDUCIA HOLDINGS (DEDHAM) LIMITED

Company number 05279390

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000.00 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Mr Brian Charles Gant as a director	View PDF Appointment of Mr Brian Charles Gant as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Mr Gordon Kearney as a director	View PDF Appointment of Mr Gordon Kearney as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 935	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 935 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	CERTNM	Company name changed fiducia business consulting LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-30	View PDF Company name changed fiducia business consulting LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-30 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-11 - link opens in a new window - 1 page (1 page)
17 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	CERTNM	Company name changed fiducia partners LIMITED\certificate issued on 14/01/08	View PDF Company name changed fiducia partners LIMITED\certificate issued on 14/01/08 - link opens in a new window - 2 pages (2 pages)

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FIDUCIA HOLDINGS (DEDHAM) LIMITED

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