This company is commonly known as Fca Finance Consulting Aktiengesellschaft Ltd. The company was founded 18 years ago and was given the registration number 05509943. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD |
|---|---|---|
| Company Number | : | 05509943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Baker Street, 3rd Floor, London, England, W1U 6TU | Corporate Secretary | 15 July 2005 | Active |
| Heinzenbergstrasse 29, Thusis, Switzerland, | Director | 15 July 2005 | Active |
| 29, Heinzenbergstrasse, Thusis, Switzerland, | Director | 01 January 2023 | Active |
| Kolblgasse 2/1/3, Vienna, Austria, | Director | 15 July 2005 | Active |
| Kolblgasse 2/1/3, Vienna, Austria, | Secretary | 15 July 2005 | Active |
| Rigiweg 1b, Staffeln, Switzerland, | Director | 15 July 2005 | Active |
| Dr. Eduard Buerge | ||
| Notified on | : | 17 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-09 | Officers | Change corporate secretary company with change date. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-23 | Gazette | Gazette filings brought up to date. | Download |
| 2015-06-22 | Address | Change registered office address company with date old address new address. | Download |
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