JTC FIDUCIARY (UK) LIMITED
Company is dissolved
General Information
NAME
JTC FIDUCIARY (UK) LIMITED
COMPANY NUMBER
08561432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
MINERVA-TRUST.COM
CONFIRMATION STATEMENT MADE UP TO
21/11/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/06/2013
30/11/2018
MINERVA FIDUCIARY SERVICES (UK) LIMITED
LONDON
W1K 7QD
Telephone: 02034119090
TPS: No
25 Upper Brook Street
London
W1K 7QD
Telephone: 34119090
Credit Risk Overview
Want to learn more about JTC FIDUCIARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Matthew John Allen (916559700) Appointed |
| 07/06/2024 | New Board Member Matthew John Allen (916559700) Appointed |
| 27/09/2023 | New Board Member Anantkumar Meghji Pethraj Shah (906881001) Appointed |
Credit Risk Overview
Want to learn more about JTC FIDUCIARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JTC FIDUCIARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC FIDUCIARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 10 Past: 41 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Matthew John Allen (916559700) Appointed |
| 07/06/2024 | New Board Member Matthew John Allen (916559700) Appointed |
| 27/09/2023 | New Board Member Anantkumar Meghji Pethraj Shah (906881001) Appointed |
| 10/05/2023 | New Board Member Anantkumar Meghji Pethraj Shah (906881001) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 20/10/2016 | New Board Member Vaishali Reena Shah (921653864) Appointed |
| 21/06/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 27/01/2016 | Tina May Jehan (918431783) has left the board |
| 27/01/2016 | Tina May Jehan (918431783) has left the board |
| 04/12/2015 | New Board Member Tina May Jehan (918431783) Appointed |
| 04/12/2015 | New Board Member Anantkumar Meghji Pethraj Shah (906881001) Appointed |
| 17/06/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 28/11/2013 | Daniel MacKelden (917510958) has left the board |
| 18/06/2013 | Matthew John Allen (917887012) has left the board |
| 18/06/2013 | New Board Member Matthew John Allen (916559700) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
