This company is commonly known as Fm Capital Ii Ltd. The company was founded 6 years ago and was given the registration number 10985024. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FM CAPITAL II LTD |
|---|---|---|
| Company Number | : | 10985024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2017 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Bell Lane, Gibraltar, Gibraltar, | Corporate Secretary | 27 September 2017 | Active |
| Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, | Director | 27 September 2017 | Active |
| 3, Bell Lane, Gibraltar, Gibraltar, | Corporate Director | 27 September 2017 | Active |
| Kerry Turton | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Marina Abdul Magid | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | Portuguese |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Wayne Almeida | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Peter Thomson | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Joseph Imossi | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Peter Isola | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Kaisa Olivero | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Kate Bentley | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-02 | Officers | Change corporate director company with change date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Incorporation | Incorporation company. | Download |
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