Fiducia Associates Ltd in Mansfield NOTTINGHAMSHIRE

Fiducia Associates Ltd NOTTINGHAMSHIRE

Fiducia Associates Ltd was dissolved on 2020-09-29. Fiducia Associates was a private limited company that was located at 20 Woodhouse Road, Mansfield, Nottinghamshire, NG18 2AF. This company (formally started on 2002-05-31) was run by 2 directors and 1 secretary.
Director Marcus G. who was appointed on 11 June 2002.
Director Anthony S. who was appointed on 11 June 2002.
Moving on to the secretaries, we can name: Anthony S. appointed on 31 March 2004.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The most recent confirmation statement was filed on 2019-05-31 and last time the annual accounts were filed was on 31 March 2019. 2016-05-31 was the date of the latest annual return.

Fiducia Associates Ltd Address / Contact

Office Address	20 Woodhouse Road
Office Address2	Mansfield
Town	Nottinghamshire
Post code	NG18 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04453293
Date of Incorporation	Fri, 31st May 2002
Date of Dissolution	Tue, 29th Sep 2020
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 14th Jun 2020
Last confirmation statement dated	Fri, 31st May 2019

Company staff

Anthony S.

Position: Secretary

Appointed: 31 March 2004

Marcus G.

Position: Director

Appointed: 11 June 2002

Anthony S.

Position: Director

Appointed: 11 June 2002

Christopher H.

Position: Director

Appointed: 06 January 2003

Resigned: 23 March 2010

Kevin G.

Position: Director

Appointed: 01 October 2002

Resigned: 31 March 2004

Kevin G.

Position: Secretary

Appointed: 11 June 2002

Resigned: 31 March 2004

Gcbiz Directors Ltd

Position: Nominee Director

Appointed: 31 May 2002

Resigned: 13 June 2002

Gcbiz Secretaries Ltd

Position: Nominee Secretary

Appointed: 31 May 2002

Resigned: 13 June 2002

People with significant control

Marcus G.

Notified on	31 May 2017
Nature of control:	25-50% shares

Anthony S.

Notified on	31 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	9.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 16th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 24th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 1st, July 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2010	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/05/31 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 27th, July 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 7th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, April 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/07/17	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 19th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 19th, September 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (10 pages)
287	Registered office changed on 07/10/04 from: mansfield business centre ashfield avenue mansfield nottinghamshire NG18 2AE filed on: 7th, October 2004	address	Free Download (1 page)
287	Registered office changed on 07/10/04 from: mansfield business centre ashfield avenue mansfield nottinghamshire NG18 2AE filed on: 7th, October 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003/01/01. Value of each share 1 £. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/01/01. Value of each share 1 £. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/03/31. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/03/31. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2004	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 12th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 12th, December 2003	accounts	Free Download (10 pages)
88(2)R	Alloted 9 shares from 2002/04/01 to 2003/03/31. Value of each share 1 £. filed on: 8th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares from 2002/04/01 to 2003/03/31. Value of each share 1 £. filed on: 8th, August 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 26/06/02 from: ground floor, saracen house crusader road, city office park lincoln lincolnshire LN6 7AS filed on: 26th, June 2002	address	Free Download (1 page)
287	Registered office changed on 26/06/02 from: ground floor, saracen house crusader road, city office park lincoln lincolnshire LN6 7AS filed on: 26th, June 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 31st, May 2002	incorporation	Free Download (11 pages)

Fiducia Associates Ltd NOTTINGHAMSHIRE

Fiducia Associates Ltd Address / Contact

Company Information / Profile

Company staff

Anthony S.

Marcus G.

Anthony S.

Christopher H.

Kevin G.

Kevin G.

Gcbiz Directors Ltd

Gcbiz Secretaries Ltd

People with significant control

Company filings

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