FIDUCIARY TRUST INTERNATIONAL LIMITED
Overview
| Company Name | FIDUCIARY TRUST INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01915222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIDUCIARY TRUST INTERNATIONAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIDUCIARY TRUST INTERNATIONAL LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIDUCIARY TRUST INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for FIDUCIARY TRUST INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL to 15 Canada Square London E14 5GL on Nov 02, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vivek Kudva as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Paul John Brady as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kellie Ann Hargraves as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Brotherston as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian John Wilkins as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vivek Kudva as a director on May 19, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 26 pages | AA | ||||||||||
Termination of appointment of James William Hammond as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
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 Mar 02, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Adrian White as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Leah Mormando as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 19 pages | AA | ||||||||||
Who are the officers of FIDUCIARY TRUST INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTOSH, Sara Anne | Secretary | 18 Clarendon Crescent EH4 1PU Edinburgh Midlothian | British | 67406200002 | ||||||
| JACKSON, William | Director | Canada Square E14 5GL London 15 | Scotland | British | 79007920001 | |||||
| WHITE, Adrian | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 183708750001 | |||||
| COX, Brian Dean | Secretary | 53-55 Queens Avenue N10 3PE London | English | 24547310003 | ||||||
| BECK, John William | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi Usa | United Kingdom | British | 43389960003 | |||||
| BRADY, Paul John | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 173431240001 | |||||
| BROTHERSTON, Alexander | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 173427890001 | |||||
| CORCORAN, Michael | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London Fiduciary Trust International Limited | United Kingdom | British | 146433480001 | |||||
| COX, Brian Dean | Director | 53-55 Queens Avenue N10 3PE London | English | 24547310003 | ||||||
| DE SELYS LONGCHAMPS, Michael | Director | Place Claperade 3 FOREIGN Geneva 1205 Switzerland | Belgian | 24547340001 | ||||||
| GOULD, Vivien Mary, Ms. | Director | Woodhouse Farm Avening GL8 8NH Tetbury Gloucestershire | United Kingdom | British | 49458460003 | |||||
| HAMMOND, James William | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | England | British | 116738270001 | |||||
| HARGRAVES, Kellie Ann | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | Australian | 173432980001 | |||||
| KUDVA, Vivek | Director | 78 Cannon Street EC4N 6HL London Cannon Place | India | Indian | 208656360001 | |||||
| LUSK, John M | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London Fiduciary Trust International Limited | Usa | American | 91388540002 | |||||
| MAGDOL, Michael | Director | 1185 Park Avenue NY 10128 New York New York Usa | Usa | 50439750001 | ||||||
| MORMANDO, Leah Ji | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London | United Kingdom | American | 173432540001 | |||||
| SMART, David Eynon | Director | The Adelphi 1-11 John Adam Street WC2N 6HT London Fiduciary Trust International Limited | United Kingdom | British | 24547320002 | |||||
| THOMAS, Landon | Director | 35 Sutton Place FOREIGN New York Ny 10022 Usa | American | 24547330001 | ||||||
| WILKINS, Ian John | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 173434310001 | |||||
| YUN, William Young | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi Usa | Usa | American | 67059340001 |
Does FIDUCIARY TRUST INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0