FIDUCIAM NOMINEES LIMITED

Company number 09672341

Date	Type	Description	View / Download
19 Apr 2018	CH01	Director's details changed for Mr Henrik Peter Takkenberg on 2 April 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Carl Stephane Jabbour on 2 April 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Johan Georg Groothaert on 2 April 2018	(2 pages)
19 Apr 2018	CH03	Secretary's details changed for Mr Henrik Peter Takkenberg on 2 April 2018	(1 page)
13 Apr 2018	AD01	Registered office address changed from 29 Gloucester Place London W1U 8HX to 2nd Floor Josaron House 5 - 7 John Princes Street London W1G 0JN on 13 April 2018	(1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 450,000	(3 pages)
06 Sep 2017	AP01	Appointment of Mr Clinton James White as a director on 5 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Carl Stephane Jabbour as a director on 5 September 2017 ANNOTATION Other The address of carl jabbour, director of fiduciam nominees LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006.	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
28 Jul 2017	PSC02	Notification of Fiduciam Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 200,000	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(4 pages)
07 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 ANNOTATION Other The address of johan georg GROOTHAERT,director of fiduciam nominees LIMITED, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of henrik takkenberg, director of fiduciam nominees LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006.	(6 pages)
04 Dec 2015	AP03	Appointment of Mr Henrik Peter Takkenberg as a secretary on 25 August 2015 ANNOTATION Other The address of henrik takkenberg, secretary of fiduciam nominees LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006.	(2 pages)
06 Nov 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 100,000	(3 pages)
21 Oct 2015	AD01	Registered office address changed from 52 Blenheim Terrace London NW8 0EG United Kingdom to 29 Gloucester Place London W1U 8HX on 21 October 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Henrik Peter Takkenberg as a director on 25 August 2015 ANNOTATION Other The address of henrik takkenberg, director of fiduciam nominees LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006.	(2 pages)
06 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-06 GBP 10,000	(27 pages)