This company is commonly known as Flc Uk Management Co. Ltd. The company was founded 12 years ago and was given the registration number 07729663. The firm's registered office is in LONDON. You can find them at 11-12 St James Square St. James's Square, Suite 1, 3rd Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FLC UK MANAGEMENT CO. LTD |
|---|---|---|
| Company Number | : | 07729663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11-12 St James Square St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 13 June 2019 | Active |
| 200, Clarendon Street, 25th Floor, Boston, United States, 02116 | Director | 04 August 2011 | Active |
| Suite 420, 2929 Campus Drive, San Mateo, United States, CA 94403 | Director | 04 August 2011 | Active |
| Suite 420, 2929 Campus Drive, San Mateo, United States, CA 94403 | Director | 04 August 2011 | Active |
| Suite 420, 2929 Campus Drive, San Mateo, United States, | Director | 11 March 2021 | Active |
| 200, Clarendon Street 25th Floor, Boston, Usa, 02116 | Director | 01 January 2012 | Active |
| 200, Clarendon Street 25th Floor, Boston, Usa, 02116 | Director | 04 August 2011 | Active |
| 200, Clarendon Street 25th Floor, Boston, Usa, 02116 | Director | 04 August 2011 | Active |
| Suite 420, 2929 Campus Drive, San Mateo, Usa, CA 94403 | Director | 04 August 2011 | Active |
| Authorized Officer Linda Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 200 Clarendon, 200 Clarendon St 25th Floor, Boston, United States, 02110 |
| Nature of control | : |
|
| Authorized Officer Marcus Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL |
| Nature of control | : |
|
| Director Brett Fisher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2929 Camps Drive, 2929 Campus Drive Suite 420, San Mateo, United States, 94403 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Officers | Termination director company with name termination date. | Download |
| 2017-03-30 | Accounts | Accounts amended with accounts type full. | Download |
| 2016-11-01 | Officers | Termination director company with name termination date. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.