Ils Fiduciaries (Uk) Limited

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Ils Fiduciaries (uk) Limited

02139580Private Limited With Share Capital

Monomark House, 27 Old Gloucester Street, London, WC1N3AX
Incorporated

10/06/1987

Company Age

38 years

Directors

3

Employees

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ils Fiduciaries (uk) Limited (02139580) is a private limited with share capital incorporated on 10/06/1987 (38 years old) and registered in london, WC1N3AX. The company operates under SIC code 96090 - other service activities n.e.c..

Ils world is a global provider of independent fiduciary services to professional advisers, international corporate groups and private clients.we create and professionally manage bespoke, multi-jurisdictional structures to meet the individual personal and commercial needs of our clients including mar...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 10/06/1987
WC1N3AX

Financial Overview

Total Assets

£41.2K

Liabilities

£14.1K

Net Assets

£27.1K

Cash

£15.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:13-12-2013
Move Registers To Registered Office Company
Category:Address
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2010
Resolution
Category:Resolution
Date:20-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Move Registers To Sail Company
Category:Address
Date:17-12-2009
Change Sail Address Company
Category:Address
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:08-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Mortgage
Date:24-02-2005
Legacy
Category:Mortgage
Date:24-02-2005
Legacy
Category:Mortgage
Date:24-02-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Officers
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Address
Date:06-11-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Mortgage
Date:25-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Officers
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Address
Date:15-07-1998
Legacy
Category:Officers
Date:15-07-1998
Legacy
Category:Mortgage
Date:08-07-1998
Legacy
Category:Mortgage
Date:01-07-1998
Auditors Resignation Company
Category:Auditors
Date:19-01-1998
Legacy
Category:Annual Return
Date:11-01-1998
Legacy
Category:Officers
Date:10-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:24-12-1996
Legacy
Category:Address
Date:20-05-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

02076482288
china@ils.worlddubai@ils.worldlondon@ils.world
ils.world
Monomark House, 27 Old Gloucester Street, London, WC1N3AX