This company is commonly known as Fci Capital Management Ltd. The company was founded 8 years ago and was given the registration number 09795403. The firm's registered office is in BILLERICAY. You can find them at 117 High Street, , Billericay, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FCI CAPITAL MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 09795403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2015 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 117 High Street, Billericay, Essex, England, CM12 9AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117, High Street, Billericay, England, CM12 9AH | Secretary | 17 January 2018 | Active |
| 117, High Street, Billericay, England, CM12 9AH | Director | 22 December 2020 | Active |
| 117, High Street, Billericay, England, CM12 9AH | Corporate Director | 17 January 2018 | Active |
| 117, High Street, Billericay, England, CM12 9AH | Director | 24 February 2018 | Active |
| 117, High Street, Billericay, England, CM12 9AH | Director | 25 September 2015 | Active |
| 3, Regent Place, Heathfield, England, TN21 8TJ | Corporate Director | 17 January 2018 | Active |
| Eaglereach Capital Ltd | ||
| Notified on | : | 17 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Regent Place, Heathfield, England, TN21 8TJ |
| Nature of control | : |
|
| Foreign Currency Innovations Limited | ||
| Notified on | : | 17 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 117, High Street, Billericay, England, CM12 9AH |
| Nature of control | : |
|
| Mr Digby Peter Leighton-Squires | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117, High Street, Billericay, England, CM12 9AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-17 | Officers | Change corporate director company with change date. | Download |
| 2018-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-17 | Capital | Capital allotment shares. | Download |
| 2018-01-17 | Officers | Appoint corporate director company with name date. | Download |
| 2018-01-17 | Officers | Appoint corporate director company with name date. | Download |
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