About

Registered Number: 04300817
Date of Incorporation: 08/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Rockwood House, 9 - 17 Perrymount Road, Haywards Heath, RH16 3TW,

 

The Fiduciary Corporation (Properties 7) Ltd was established in 2001, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIGHT, Linda Anne 04 April 2016 27 May 2016 1
ROSS, Gretchen 02 February 2015 01 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 08 October 2019
CH01 - Change of particulars for director 06 February 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 16 May 2017
TM01 - Termination of appointment of director 13 January 2017
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
CH01 - Change of particulars for director 31 October 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 22 August 2016
TM02 - Termination of appointment of secretary 02 June 2016
AP03 - Appointment of secretary 05 May 2016
AR01 - Annual Return 08 October 2015
TM02 - Termination of appointment of secretary 01 October 2015
AA - Annual Accounts 18 September 2015
AP03 - Appointment of secretary 10 February 2015
TM02 - Termination of appointment of secretary 10 February 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 15 October 2009
AR01 - Annual Return 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
CH01 - Change of particulars for director 12 October 2009
363a - Annual Return 28 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 13 October 2004
225 - Change of Accounting Reference Date 05 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
AA - Annual Accounts 19 December 2002
CERTNM - Change of name certificate 08 April 2002
RESOLUTIONS - N/A 05 March 2002
RESOLUTIONS - N/A 05 March 2002
RESOLUTIONS - N/A 05 March 2002
SA - Shares agreement 05 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
123 - Notice of increase in nominal capital 05 March 2002
395 - Particulars of a mortgage or charge 15 February 2002
287 - Change in situation or address of Registered Office 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
NEWINC - New incorporation documents 08 October 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.