This company is commonly known as Fcg Finance Ltd. The company was founded 10 years ago and was given the registration number 08752266. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | FCG FINANCE LTD |
|---|---|---|
| Company Number | : | 08752266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 24 Holborn Viaduct, London, EC1A 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 6 South Molton Street, London, England, W1K 5QF | Secretary | 01 June 2017 | Active |
| International House, 6 South Molton Street, London, England, W1K 5QF | Director | 19 April 2023 | Active |
| International House, 6 South Molton Street, London, England, W1K 5QF | Director | 12 December 2023 | Active |
| International House, 6 South Molton Street, London, England, W1K 5QF | Director | 29 October 2013 | Active |
| International House, 6 South Molton Street, London, England, W1K 5QF | Director | 10 March 2019 | Active |
| International House, 24 Holborn Viaduct, London, EC1A 2BN | Director | 14 January 2016 | Active |
| International House, 24 Holborn Viaduct, London, EC1A 2BN | Director | 14 January 2016 | Active |
| Invocap Ltd | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Israel |
| Address | : | 17, Eliezer Kaplan Street, Tel Aviv, Israel, |
| Nature of control | : |
|
| Mr Gideon Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | International House, 6 South Molton Street, London, England, W1K 5QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-07 | Capital | Capital name of class of shares. | Download |
| 2022-01-03 | Capital | Capital allotment shares. | Download |
| 2022-01-03 | Capital | Capital allotment shares. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-14 | Capital | Capital allotment shares. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.