FINANCIAL CAPITAL GROUP LIMITED
Company is dissolved
General Information
NAME
FINANCIAL CAPITAL GROUP LIMITED
COMPANY NUMBER
09360697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2014
(10 years and 1 months old)
WEBSITE
www.fincapgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
18/12/2014
11/02/2015
FINANCIAL CAPITAL LIMITED
CARDIFF
CF14 8LH
09360697: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Office 6059
6th Floor
1 Fore Street
London
EC2Y 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Company Secretary Andrew Pepper (927526100) Appointed |
Credit Risk Overview
Want to learn more about FINANCIAL CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 155 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Company Secretary Andrew Pepper (927526100) Appointed |
| 25/09/2020 | Paul Bartley (923100906) has left the board |
| 10/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 15/02/2018 | Change in Reg. Office |
| 04/02/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 24/07/2017 | Christopher Hugh Owen (906584331) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 07/06/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Paul Bartley (923100906) Appointed |
| 25/11/2016 | New Board Member Christopher Hugh Owen (906584331) Appointed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 27/09/2016 | Gary Chapple (915221810) has left the board |
| 14/03/2016 | New Board Member Andrew John Pepper (915392620) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
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