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FIDUCIARY ASSET MANAGEMENT LIMITED

Company number 12533274

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2025	CS01	Confirmation statement made on 24 March 2025 with no updates	View PDF Confirmation statement made on 24 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2022	AD01	Registered office address changed from 18 Carisbrooke Drive Mapperley Park Nottingham NG3 5DS England to 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 8 August 2022	View PDF Registered office address changed from 18 Carisbrooke Drive Mapperley Park Nottingham NG3 5DS England to 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 8 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mr Henry Giles Strudwick on 5 August 2022	View PDF Director's details changed for Mr Henry Giles Strudwick on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr Henry Giles Strudwick as a person with significant control on 5 August 2022	View PDF Change of details for Mr Henry Giles Strudwick as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	PSC01	Notification of Henry Giles Strudwick as a person with significant control on 26 March 2020	View PDF Notification of Henry Giles Strudwick as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Henry Giles Strudwick as a person with significant control on 25 March 2020	View PDF Cessation of Henry Giles Strudwick as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Henry Giles Strudwick as a director on 25 March 2020	View PDF Termination of appointment of Henry Giles Strudwick as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC04	Change of details for Mr Henry Giles Strudwick as a person with significant control on 26 March 2020	View PDF Change of details for Mr Henry Giles Strudwick as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Henry Giles Strudwick as a director on 25 March 2020	View PDF Appointment of Mr Henry Giles Strudwick as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 1	View PDF Incorporation Statement of capital on 2020-03-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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FIDUCIARY ASSET MANAGEMENT LIMITED

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