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UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD

Company number 13429757

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Company Results (links open in a new window)
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)
19 Aug 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jul 2025 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)
17 Jun 2025 AP01 Appointment of Mr Fabio Pastore as a director on 8 June 2025
View PDF Appointment of Mr Fabio Pastore as a director on 8 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 TM01 Termination of appointment of Alberto Morici as a director on 8 June 2025
View PDF Termination of appointment of Alberto Morici as a director on 8 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 TM01 Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
View PDF Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 TM02 Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
View PDF Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 AP03 Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
View PDF Appointment of Mr Fabio Pastore as a secretary on 8 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AA Accounts for a dormant company made up to 31 May 2024
View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 RP09 Address of officer Mr George Saliba changed to 13429757 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025
View PDF Address of officer Mr George Saliba changed to 13429757 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 RP09 Address of officer Mr. Alberto Morici changed to 13429757 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025
View PDF Address of officer Mr. Alberto Morici changed to 13429757 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13429757 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025
View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 13429757 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13429757 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025
View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 13429757 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 RP05 Registered office address changed to PO Box 4385, 13429757 - Companies House Default Address, Cardiff, CF14 8LH on 10 March 2025
View PDF Registered office address changed to PO Box 4385, 13429757 - Companies House Default Address, Cardiff, CF14 8LH on 10 March 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024
View PDF Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 17 January 2023
View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 TM01 Termination of appointment of Helios Villuendas as a director on 17 January 2023
View PDF Termination of appointment of Helios Villuendas as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 17 January 2023
View PDF Termination of appointment of Fernando Villuendas as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 TM02 Termination of appointment of Fernando Villuendas as a secretary on 17 January 2023
View PDF Termination of appointment of Fernando Villuendas as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 January 2023
View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023 PSC02 Notification of Melt Fidelity Fund Inc as a person with significant control on 17 January 2023
View PDF Notification of Melt Fidelity Fund Inc as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)