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FIDUSERV LIMITED - Suite 6, Blandel Bridge House, 56 Sloane Square, London, United Kingdom
Company Information
- Company registration number
- 02906378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 6
- Blandel Bridge House
- 56 Sloane Square
- London
- SW1W 8AX Suite 6, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX UK
Management
- Managing Directors
- HIRSCHBAECK, Jakob
- SMITH, Nicola
- Company secretaries
- ROBSON, Erika
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-09
- Age Of Company 1994-03-09 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Julianna Neumayer
- Paul Doralt
- Elisabeth Westermayer
- Julianna Neumayer
- Paul Doralt
- Elisabeth Westermayer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-03-22
- Last Date: 2020-03-08
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FIDUSERV LIMITED Company Description
- FIDUSERV LIMITED is a ltd registered in United Kingdom with the Company reg no 02906378. Its current trading status is "live". It was registered 1994-03-09. It was previously called CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Suite 6 .
Get FIDUSERV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiduserv Limited - Suite 6, Blandel Bridge House, 56 Sloane Square, London, United Kingdom
- 1994-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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change-person-director-company-with-change-date (2019-03-15) - CH01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-total-exemption-full (2017-07-24) - AAMD
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-01) - CH01
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accounts-with-accounts-type-dormant (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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termination-director-company-with-name (2014-03-11) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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change-person-director-company-with-change-date (2013-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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change-person-director-company-with-change-date (2012-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-person-director-company-with-change-date (2011-03-14) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 288a
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legacy (2009-07-02) - 288b
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legacy (2009-06-05) - 288a
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legacy (2009-06-04) - 288b
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accounts-with-accounts-type-dormant (2009-05-12) - AA
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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resolution (2008-06-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-06-19) - AA
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-21) - AA
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-08) - 363a
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legacy (2006-03-08) - 288c
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accounts-with-accounts-type-dormant (2006-07-10) - AA
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resolution (2006-08-16) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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legacy (2005-06-07) - 288c
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-08-09) - 288a
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accounts-with-accounts-type-dormant (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-03-24) - 288b
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legacy (2004-03-24) - 363s
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accounts-with-accounts-type-dormant (2004-12-07) - AA
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-09-09) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-16) - AA
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legacy (2003-05-14) - 288a
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legacy (2003-03-22) - 363s
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resolution (2003-09-16) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-05-10) - 288c
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legacy (2002-03-14) - 363s
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legacy (2002-03-07) - 288c
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resolution (2002-09-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-09-30) - AA
keyboard_arrow_right 2001
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resolution (2001-03-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-03-20) - AA
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legacy (2001-03-19) - 363s
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legacy (2001-10-19) - 287
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
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resolution (2000-03-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-03-23) - AA
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legacy (2000-03-24) - 225
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accounts-with-accounts-type-dormant (2000-09-28) - AA
keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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resolution (1998-05-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-05-29) - AA
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legacy (1998-04-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-24) - AA
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resolution (1996-09-24) - RESOLUTIONS
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memorandum-articles (1996-10-03) - MEM/ARTS
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legacy (1996-09-23) - 288
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legacy (1996-04-02) - 363s
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certificate-change-of-name-company (1996-09-26) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-12-12) - AA
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legacy (1995-02-27) - 363s
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certificate-change-of-name-company (1995-10-10) - CERTNM
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memorandum-articles (1995-10-26) - MEM/ARTS
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resolution (1995-12-12) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-03-15) - 288
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incorporation-company (1994-03-09) - NEWINC