FIDUX TRUST COMPANY LIMITED

Key Data

Status

Active

Company No.

02792286

Incorporation date

22/02/1993

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

21/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/07/2024

Termination of appointment of Fiduserv Limited as a secretary on 2024-07-25

View PDF (1 pages)

01/07/2024

Registered office address changed from Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX to 7 Grosvenor Gardens, Suite 17 London SW1W 0BD on 2024-07-01

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/07/2020

Termination of appointment of Erika Robson as a director on 2020-06-30

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

06/11/2018

Director's details changed for Miss Nicola Smith on 2018-11-06

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

30/11/2017

Director's details changed for Miss Nicola Smith on 2014-07-02

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

31/08/2017

Director's details changed for Mrs Erika Robson on 2017-05-12

View PDF (2 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

13/03/2017

Appointment of Mrs Erika Robson as a director on 2017-03-01

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

30/11/2015

Termination of appointment of Julianna Neumayer as a director on 2015-11-26

View PDF (1 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/03/2015

Appointment of Mr Charles Edward Denton Foster as a director on 2015-03-05

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

01/09/2014

Director's details changed for Julianna Neumayer on 2014-09-01

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

05/03/2014

Appointment of Julianna Neumayer as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Jeffrey Skinner as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of Charles Foster as a director

View PDF (1 pages)

21/11/2013

Director's details changed for Mr Jeffrey Skinner on 2013-11-07

View PDF (2 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/02/2013

Director's details changed for Mr Charles Edward Denton Foster on 2012-04-01

View PDF (2 pages)

28/02/2013

Director's details changed for Miss Nicola Smith on 2012-04-01

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

25/02/2013

Director's details changed for Mr Jeffrey Skinner on 2012-04-01

View PDF (2 pages)

25/02/2013

Director's details changed for Mr. Jakob Hirschbaeck on 2012-04-01

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (7 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (7 pages)

08/03/2011

Director's details changed for Jakob Hirschbaeck on 2011-01-01

View PDF (2 pages)

08/03/2011

Director's details changed for Miss Nicola Green on 2009-11-17

View PDF (2 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

12/03/2010

Director's details changed for Jakob Hirschbaeck on 2010-02-22

View PDF (2 pages)

12/03/2010

Secretary's details changed for Fiduserv Limited on 2010-02-22

View PDF (2 pages)

12/01/2010

Appointment of Miss Nicola Green as a director

View PDF (2 pages)

12/01/2010

Appointment of Mr Charles Edward Denton Foster as a director

View PDF (2 pages)

21/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/07/2009

Director appointed mr jeffrey skinner

View PDF (1 pages)

02/07/2009

Appointment terminated director charles foster

View PDF (1 pages)

05/06/2009

Director appointed mr charles edward denton foster

View PDF (1 pages)

04/06/2009

Appointment terminated director linda wayman

View PDF (1 pages)

10/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/02/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/04/2007

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/02/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/09/2005

New director appointed

View PDF (2 pages)

19/08/2005

Auditor's resignation

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Return made up to 22/02/05; full list of members

View PDF (2 pages)

13/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/09/2004

Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR

View PDF (1 pages)

24/06/2004

Auditor's resignation

View PDF (2 pages)

28/02/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Resolutions

View PDF (1 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

28/02/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/05/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

07/03/2002

Director's particulars changed

View PDF (1 pages)

19/10/2001

Registered office changed on 19/10/01 from: 7 storey's gate westminster london SW1P 3AT

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/02/1999

Return made up to 22/02/99; full list of members

View PDF (8 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/05/1998

Memorandum and Articles of Association

View PDF (11 pages)

24/02/1998

Return made up to 22/02/98; no change of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/04/1997

Return made up to 22/02/97; no change of members

View PDF (5 pages)

02/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/02/1996

Secretary resigned

View PDF (2 pages)

19/02/1996

New secretary appointed

View PDF (1 pages)

19/02/1996

Return made up to 22/02/96; full list of members

View PDF (7 pages)

24/01/1996

New director appointed

View PDF (0 pages)

21/07/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

17/02/1995

Full accounts made up to 1994-06-30

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09/02/1995

Return made up to 22/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/03/1994

Return made up to 22/02/94; full list of members

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08/03/1994

Ad 01/09/93--------- £ si 99900@1=99900 £ ic 102/100002

View PDF (2 pages)

25/10/1993

Accounting reference date notified as 30/06

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13/07/1993

Certificate of change of name

View PDF (2 pages)

29/06/1993

Ad 14/06/93--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

29/06/1993

£ nc 100/250000 23/06/93

View PDF (1 pages)

28/02/1993

Secretary resigned

View PDF (0 pages)

22/02/1993

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
109.25K
-
0.00
-
-

2022
4
109.54K
-
0.00
-
-

2022
4
109.54K
-
0.00
-
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

109.54K £0.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIDUSERV LIMITED	Corporate Secretary	12/09/2005 - 25/07/2024	2
Foster, Charles Edward Denton	Director	05/03/2015 - Present	4
Hirschbaeck, Jakob, Mr.	Director	22/02/1993 - Present	6
Smith, Nicola	Director	30/10/2009 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIDUX TRUST COMPANY LIMITED

FIDUX TRUST COMPANY LIMITED is an(a) Active company incorporated on 22/02/1993 with the registered office located at 7 Grosvenor Gardens, Suite 17, London SW1W 0BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDUX TRUST COMPANY LIMITED?

FIDUX TRUST COMPANY LIMITED is currently Active. It was registered on 22/02/1993 .

Where is FIDUX TRUST COMPANY LIMITED located?

FIDUX TRUST COMPANY LIMITED is registered at 7 Grosvenor Gardens, Suite 17, London SW1W 0BD.

What does FIDUX TRUST COMPANY LIMITED do?

FIDUX TRUST COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FIDUX TRUST COMPANY LIMITED have?

FIDUX TRUST COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for FIDUX TRUST COMPANY LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-06 with no updates.