FIDUCIARY TRUST INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01915222

Incorporation date

19/05/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/05/1985)

04/09/2017

Final Gazette dissolved following liquidation

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04/06/2017

Return of final meeting in a members' voluntary winding up

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01/11/2016

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL to 15 Canada Square London E14 5GL on 2016-11-02

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27/10/2016

Declaration of solvency

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27/10/2016

Appointment of a voluntary liquidator

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27/10/2016

Resolutions

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12/10/2016

Rectified TM01 was removed from the public register on 12/12/2016 as it was factually inaccurate.

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11/10/2016

Termination of appointment of Vivek Kudva as a director on 2016-10-12

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11/10/2016

Termination of appointment of Paul John Brady as a director on 2016-10-12

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11/10/2016

Termination of appointment of Kellie Ann Hargraves as a director on 2016-10-12

View PDF (1 pages)

11/10/2016

Termination of appointment of Alexander Brotherston as a director on 2016-10-12

View PDF (1 pages)

22/09/2016

Termination of appointment of Ian John Wilkins as a director on 2016-09-15

View PDF (1 pages)

30/05/2016

Appointment of Mr Vivek Kudva as a director on 2016-05-19

View PDF (2 pages)

29/12/2015

Full accounts made up to 2015-09-30

View PDF (26 pages)

17/12/2015

Termination of appointment of James William Hammond as a director on 2015-12-18

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

01/03/2015

Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Cannon Place 78 Cannon Street London EC4N 6HL on 2015-03-02

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23/12/2014

Full accounts made up to 2014-09-30

View PDF (21 pages)

16/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

26/01/2014

Appointment of Mr Adrian White as a director

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26/01/2014

Appointment of Mr William Jackson as a director

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22/01/2014

Termination of appointment of Leah Mormando as a director

View PDF (1 pages)

16/12/2013

Full accounts made up to 2013-09-30

View PDF (18 pages)

17/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

19/11/2012

Director's details changed

View PDF (2 pages)

05/11/2012

Appointment of Mr James William Hammond as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Ian John Wilkins as a director

View PDF (2 pages)

05/11/2012

Appointment of Ms Kellie Ann Hargraves as a director

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05/11/2012

Appointment of Ms Leah Ji Mormando as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Paul John Brady as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Alexander N/a Brotherston as a director

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05/11/2012

Termination of appointment of William Yun as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of David Smart as a director

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05/11/2012

Termination of appointment of John Lusk as a director

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05/11/2012

Termination of appointment of John Beck as a director

View PDF (1 pages)

30/07/2012

Termination of appointment of Michael Corcoran as a director

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17/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-16

View PDF (19 pages)

28/12/2011

Full accounts made up to 2011-09-30

View PDF (16 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (9 pages)

17/11/2011

Director's details changed for William Young Yun on 2011-11-17

View PDF (2 pages)

17/11/2011

Director's details changed for John William Beck on 2011-11-17

View PDF (2 pages)

19/12/2010

Full accounts made up to 2010-09-30

View PDF (15 pages)

05/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (17 pages)

22/12/2009

Full accounts made up to 2009-09-30

View PDF (16 pages)

07/12/2009

Annual return made up to 2009-11-16

View PDF (17 pages)

23/11/2009

Director's details changed for Michael Corcoran on 2009-11-16

View PDF (3 pages)

23/11/2009

Director's details changed for John M Lusk on 2009-11-16

View PDF (3 pages)

23/11/2009

Director's details changed for Mr David Eynon Smart on 2009-11-16

View PDF (3 pages)

22/10/2009

Appointment of Michael Corcoran as a director

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15/10/2009

Director's details changed for William Young Yun on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for John William Beck on 2009-10-01

View PDF (3 pages)

08/04/2009

Resolutions

View PDF (15 pages)

22/12/2008

Full accounts made up to 2008-09-30

View PDF (18 pages)

10/12/2008

Return made up to 16/11/08; full list of members

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27/03/2008

Appointment terminated director and secretary brian cox

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27/03/2008

Secretary appointed sara anne macintosh

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10/01/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

03/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

03/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

05/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

05/01/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

24/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Registered office changed on 01/04/05 from: 2ND floor times place, 45 pall mall, london, SW1Y 5JG

View PDF (1 pages)

16/01/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

09/12/2004

Return made up to 16/11/04; no change of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-09-30

View PDF (30 pages)

07/12/2003

Return made up to 16/11/03; no change of members

View PDF (8 pages)

29/07/2003

New director appointed

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27/07/2003

Director resigned

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07/03/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

25/11/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

06/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

19/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

24/09/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

24/09/2001

Auditor's resignation

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09/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/11/2000

Return made up to 16/11/00; full list of members

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12/11/2000

Full accounts made up to 1999-12-31

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10/02/2000

Registered office changed on 11/02/00 from: 30 old burlington street, london, W1X 1LB

View PDF (1 pages)

06/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

15/11/1999

New director appointed

View PDF (2 pages)

30/09/1999

Director resigned

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28/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/01/1999

Director resigned

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07/12/1998

Return made up to 16/11/98; full list of members

View PDF (8 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/11/1997

Return made up to 16/11/97; full list of members

View PDF (8 pages)

22/05/1997

New director appointed

View PDF (3 pages)

11/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/04/1997

Director resigned

View PDF (2 pages)

27/11/1996

New director appointed

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21/11/1996

Return made up to 16/11/96; no change of members

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/11/1995

Return made up to 16/11/95; no change of members

View PDF (6 pages)

11/10/1995

Director's particulars changed

View PDF (2 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/05/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Return made up to 16/11/94; full list of members

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16/11/1994

Director's particulars changed

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13/07/1994

Full accounts made up to 1993-12-31

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01/12/1993

Return made up to 16/11/93; no change of members

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28/06/1993

Full accounts made up to 1992-12-31

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17/11/1992

Return made up to 16/11/92; no change of members

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29/10/1992

Full accounts made up to 1991-12-31

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26/02/1992

Full accounts made up to 1991-03-31

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26/02/1992

Return made up to 17/12/91; full list of members

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03/12/1991

Accounting reference date shortened from 31/03 to 31/12

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14/02/1991

Ad 22/01/91--------- us$ si 399998@1=399998 us$ ic 2/400000

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21/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1990

Accounts for a dormant company made up to 1990-03-31

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19/12/1990

Return made up to 17/12/90; full list of members

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14/11/1990

Director resigned

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28/02/1990

Return made up to 15/12/89; full list of members

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14/02/1990

Accounts for a dormant company made up to 1989-03-31

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13/02/1990

Director resigned;new director appointed

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23/01/1989

Accounts for a dormant company made up to 1988-03-31

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23/01/1989

Return made up to 24/12/88; full list of members

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31/05/1988

Director resigned;new director appointed

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23/01/1988

Director resigned;new director appointed

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09/12/1987

Return made up to 16/11/87; full list of members

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15/11/1987

Accounts made up to 1987-03-31

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28/05/1987

Registered office changed on 29/05/87 from: 25/28 old burlington street, london W1X 2BD

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02/12/1986

Director resigned;new director appointed

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25/11/1986

Return made up to 19/11/86; full list of members

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19/11/1986

Accounts for a dormant company made up to 1986-03-31

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19/05/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hammond, James William	Director	01/11/2012 - 18/12/2015	5
Yun, William Young	Director	16/09/1999 - 01/11/2012	-
Lusk, John M	Director	01/05/2003 - 01/11/2012	2
Magdol, Michael	Director	10/10/1996 - 01/05/2003	-
Kudva, Vivek	Director	19/05/2016 - 12/10/2016	2

Persons with Significant Control

No PSC data available.

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Description

About FIDUCIARY TRUST INTERNATIONAL LIMITED

FIDUCIARY TRUST INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/05/1985 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDUCIARY TRUST INTERNATIONAL LIMITED?

FIDUCIARY TRUST INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/05/1985 and dissolved on 04/09/2017.

Where is FIDUCIARY TRUST INTERNATIONAL LIMITED located?

FIDUCIARY TRUST INTERNATIONAL LIMITED is registered at 15 Canada Square, London E14 5GL.

What does FIDUCIARY TRUST INTERNATIONAL LIMITED do?

FIDUCIARY TRUST INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIDUCIARY TRUST INTERNATIONAL LIMITED?

The latest filing was on 04/09/2017: Final Gazette dissolved following liquidation.