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Company Information for

FIDUCHI TRUSTEES LIMITED

Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE,
Company Registration Number
JE65830
RC - Registered Private Company
Live

Company Overview

About Fiduchi Trustees Ltd
FIDUCHI TRUSTEES LIMITED was founded on 1996-07-22 and has its registered office in St Helier. The organisation's status is listed as "Live". Fiduchi Trustees Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
FIDUCHI TRUSTEES LIMITED
 
Legal Registered Office
Kensington Chambers
46/50 Kensington Place
St Helier
Jersey
JE4 0ZE
 
Filing Information
Company Number JE65830
Company ID Number 65830
Date formed 1996-07-22
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2018-05-10 13:06:04
Primary Source:Jersey Financial Services Commission
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Companies with same name FIDUCHI TRUSTEES LIMITED
The following companies were found which have the same name as FIDUCHI TRUSTEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIDUCHI TRUSTEES (UK) LIMITED 5 ST. JOHN'S LANE ST. JOHN'S LANE LONDON EC1M 4BH Active Company formed on the 2019-06-13
FIDUCHI TRUSTEES LIMITED Singapore Active Company formed on the 2014-01-09
FIDUCHI TRUSTEES LIMITED 46/50 KENSINGTON PLACE 1ST FLOOR, KENSINGTON CHAMBERS ST HELIER JE4 0ZE Active Company formed on the 2023-02-20
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-25Annual Return
2019-02-22Annual Return 2019
2018-05-04Special Resolution
2018-05-03Change in Name
2018-03-08Annual Return 2018
2017-02-27Annual Return 2017
2016-09-06Special Resolution
2016-02-26Annual Return 2016
2015-07-20Notice of Registered Office
2015-02-27Annual Return 2015
2014-02-28Annual Return 2014
2013-03-08Annual Return 2013
2012-02-28Annual Return 2012
2011-02-22Annual Return 2011
2010-02-26Annual Return 2010
2009-02-27Annual Return 2009
2008-02-26Annual Return 08
2007-02-28Annual Return 07
2006-11-17Notice of Registered Office
2006-02-28Annual Return 06
2005-02-28Annual Return 05
2004-02-24Annual Return 04
2003-02-21Annual Return 03
2002-02-26Annual Return 02
2001-02-27Annual Return 01
2000-02-25Notice of Registered Office
2000-02-15Annual Return 00
1999-02-17Annual Return 99
1998-10-27Notice of Registered Office
1998-02-17Annual Return 98
1997-02-13Annual Returns pre 1998
1996-07-26Notice of Registered Office
1996-07-22Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to FIDUCHI TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDUCHI TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of FIDUCHI TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDUCHI TRUSTEES LIMITED
Trademarks
We have not found any records of FIDUCHI TRUSTEES LIMITED registering or being granted any trademarks
Real Estate Transactions
JurisdictionProperty TypeFinancial InstrumentTransaction DateSeller/GrantorBuyer/GranteePriceAsset IDAsset Description
BRAINTREE ESSEX Real Estate 2015-09-03 EX925696 Freehold interest in property at Moor Gardens Wood, Spring Lane, Hatfield Peverel, Chelmsford for OSIRIS TRUSTEES LIMITED representative located at PO BOX 437, Kensington Chambers, Kensington Place, St Helier, Jersey, JE4 0ZE
CHELMSFORD ESSEX Real Estate 2008-03-12 EX745607 Freehold interest in property at Land adjoining Staceys Farm, School Lane, Broomfield, Chelmsford for OSIRIS TRUSTEES LIMITED representative located at PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
CHELMSFORD ESSEX Real Estate 2008-03-12 EX747896 Freehold interest in property at Land at Stacey's Farm, School Lane, Broomfield for OSIRIS TRUSTEES LIMITED representative located at PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM2 0AP
CHELMSFORD ESSEX Real Estate 2008-03-12 EX751953 Freehold interest in property at Land on the north east and south west sides of Hollow Lane, Broomfield, Chelmsford for OSIRIS TRUSTEES LIMITED representative located at PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
MALDON ESSEX Real Estate 2008-03-12 EX753286 Freehold interest in property at Land adjoining Stockhall Farm, Ulting, Maldon (CM9 6QD) for OSIRIS TRUSTEES LIMITED representative located at PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
BRAINTREE ESSEX Real Estate 2008-03-12 EX753964 Freehold interest in property at Land adjoining Haywards Farm, Hatfield Peverel for OSIRIS TRUSTEES LIMITED representative located at PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
BRAINTREE ESSEX Real Estate 2008-03-12 EX754191 Freehold interest in property at Land lying to the west of Haywards Farm, Hatfield Peverel for OSIRIS TRUSTEES LIMITED representative located at PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
TRAFFORD GREATER MANCHESTER Real Estate 2005-11-18 GM526016 Share in Leasehold interest in property at Flat 2, Evenholme Green Walk, Bowdon and car parking spaces, (WA14 2SL) between OSIRIS TRUSTEES LIMITED (Jurisdiction: JERSEY), JY TRUSTEES LIMITED (Jurisdiction: JERSEY),
Income
Government Income
We have not found government income sources for FIDUCHI TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as FIDUCHI TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDUCHI TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN / Brierly Place, New London Road, Chelmsford, Essex CM2 0AP Mailing Address
PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM2 0AP / Brierly Place, New London Road, Chelmsford, Essex CM2 0AP Mailing Address
PO BOX 437, Kensington Chambers, Kensington Place, St Helier, Jersey, JE4 0ZE Mailing Address
PO Box 437, Seaton House, 19 Seaton Place, St Helier, Jersey, Channel Islands JE4 0ZE Mailing Address
JERSEY / PO BOX 437, Kensington Chambers, Kensington Place, St Helier, Jersey, JE4 0ZE Mailing Address
JERSEY / PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN Mailing Address
JERSEY / PO Box 437, Seaton House, 19 Seaton Place, St Helier, Jersey, Channel Islands JE4 0ZE Mailing Address
JERSEY / PO Box 437, Fourth Floor, 13 Castle Street, St Helier, Jersey, JE4 0ZE / Marlborough House, Victoria Road South, Chelmsford, Essex CM2 0AP Mailing Address
JERSEY / PO Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDUCHI TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDUCHI TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode JE4 0ZE