About

Registered Number: 08997672
Date of Incorporation: 15/04/2014 (10 years ago)
Company Status: Active
Registered Address: Red Hill House, Hope Street, Chester, CH4 8BU,

 

Based in Chester, Fiducia Consulting Solutions Ltd was registered on 15 April 2014. The organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKEY, Alan John 01 September 2014 - 1
MACKEY, Sophie Grace 22 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MACKEY, Sophie Grace 22 June 2016 - 1
MACKEY, Alan John 01 January 2015 22 June 2016 1
MACKEY, Polly Louise 15 April 2014 01 January 2015 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
PSC04 - N/A 05 February 2020
CH01 - Change of particulars for director 05 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 26 April 2019
CH01 - Change of particulars for director 31 January 2019
PSC04 - N/A 31 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 04 May 2018
SH01 - Return of Allotment of shares 28 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 April 2017
AA01 - Change of accounting reference date 28 March 2017
AA - Annual Accounts 27 January 2017
AP03 - Appointment of secretary 22 June 2016
TM02 - Termination of appointment of secretary 22 June 2016
AP01 - Appointment of director 22 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 12 January 2016
AD01 - Change of registered office address 07 September 2015
AD01 - Change of registered office address 04 September 2015
AR01 - Annual Return 12 May 2015
AP03 - Appointment of secretary 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
SH01 - Return of Allotment of shares 23 September 2014
AP01 - Appointment of director 17 September 2014
NEWINC - New incorporation documents 15 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.