FICCI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FICCI INVESTMENTS LIMITED
COMPANY NUMBER
FC013805
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/1986
(38 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2007
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DOUGLAS
IM1 1GO
40 New Bond Street
London
W1S 2RX
Telephone: 32303000
6th Floor, Victory House
Prospect Hill
Douglas
IM1 1GO
IM1 1GO
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 |
|---|---|
| 01/11/2024 | Diane Jane Clarke (918023614) has left the board |
| 25/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Andrew John Michael McLarney (924950579) Appointed |
Credit Risk Overview
Want to learn more about FICCI INVESTMENTS 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 FICCI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FICCI INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/04/1994 - 21/10/2014 (20 years and 5 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/1995 - 21/10/2014 (19 years and 8 months) Born in Nov 1952 |
Resigned | Director |
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 |
|---|---|
| 01/11/2024 | Diane Jane Clarke (918023614) has left the board |
| 25/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Andrew John Michael McLarney (924950579) Appointed |
| 21/06/2021 | New Board Member Andrew John Michael McLarney (928434295) Appointed |
| 01/09/2020 | New Accounts filed |
| 29/05/2020 | DOUGLAS TRUSTEES LIMITED (919198078) has left the board |
| 29/05/2020 | New Company Secretary ATHOL SECRETARIES LIMITED (927008618) Appointed |
| 15/07/2019 | Diane Jane Clarke (914881325) has left the board |
| 15/07/2019 | New Board Member Diane Jane Clarke (918023614) Appointed |
| 19/06/2019 | Phaero Selina Bird (925930073) has left the board |
| 19/06/2019 | Diane Jane Clarke (925930117) has left the board |
| 19/06/2019 | New Board Member Diane Jane Clarke (914881325) Appointed |
| 19/06/2019 | New Board Member Phaedra Selina Bird (920880385) Appointed |
| 12/06/2019 | New Board Member Phaero Selina Bird (925930073) Appointed |
| 12/06/2019 | New Board Member Diane Jane Clarke (925930117) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 16/05/2019 | Cheryl Nadine Wrench (919279788) has left the board |
| 16/05/2019 | Ann Elaine Markl-Ferns (925741326) has left the board |
| 23/04/2019 | New Accounts filed |
| 12/04/2019 | Geraint Robert Goodson (922050296) has left the board |
| 12/04/2019 | New Board Member Ann Elaine Markl-Ferns (925741326) Appointed |
| 24/12/2016 | New Accounts filed |
| 15/12/2016 | New Board Member Geraint Robert Goodson (922050296) Appointed |
| 11/11/2016 | John Frederick James Quaye (919279765) has left the board |
| 21/11/2014 | New Board Member John Frederick James Quaye (919279765) Appointed |
| 21/11/2014 | New Board Member Cheryl Nadine Wrench (919279788) Appointed |
| 12/11/2014 | Khalid Husain Al Assaf (905578347) has left the board |
| 12/11/2014 | Saeed Mohammed Saeed Basamah (905578346) has left the board |
| 23/10/2014 | New Company Secretary DOUGLAS TRUSTEES LIMITED (919198078) Appointed |
| 13/10/2014 | SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (908558257) has left the board |
| 13/10/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
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