Based in London, Fcal Ltd was established in 2012, it's status is listed as "Active". There are 5 directors listed as Hobley, Charles, Stevenson, Nicola Marie, Hill, Harry Douglas, Silberg, Stuart, Welch, Chris for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOBLEY, Charles | 06 February 2020 | - | 1 |
STEVENSON, Nicola Marie | 02 March 2020 | - | 1 |
HILL, Harry Douglas | 01 March 2014 | 09 September 2014 | 1 |
SILBERG, Stuart | 01 March 2014 | 11 February 2015 | 1 |
WELCH, Chris | 20 January 2014 | 31 March 2015 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 14 August 2020 | |
AA - Annual Accounts | 18 May 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
AP01 - Appointment of director | 06 February 2020 | |
AP01 - Appointment of director | 06 February 2020 | |
AD01 - Change of registered office address | 23 January 2020 | |
RESOLUTIONS - N/A | 10 January 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 10 October 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
AA01 - Change of accounting reference date | 25 June 2019 | |
AD01 - Change of registered office address | 11 March 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 18 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 12 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
TM01 - Termination of appointment of director | 10 July 2018 | |
AA01 - Change of accounting reference date | 26 April 2018 | |
CS01 - N/A | 21 December 2017 | |
AP01 - Appointment of director | 24 August 2017 | |
AP01 - Appointment of director | 24 August 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 19 January 2017 | |
AD01 - Change of registered office address | 17 January 2017 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 23 December 2015 | |
CH01 - Change of particulars for director | 20 July 2015 | |
AA - Annual Accounts | 26 June 2015 | |
SH01 - Return of Allotment of shares | 14 May 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
AR01 - Annual Return | 20 January 2015 | |
TM01 - Termination of appointment of director | 06 November 2014 | |
AP01 - Appointment of director | 06 October 2014 | |
AP01 - Appointment of director | 02 October 2014 | |
RESOLUTIONS - N/A | 17 September 2014 | |
MA - Memorandum and Articles | 17 September 2014 | |
AD01 - Change of registered office address | 07 September 2014 | |
AA01 - Change of accounting reference date | 05 August 2014 | |
AA - Annual Accounts | 07 July 2014 | |
SH01 - Return of Allotment of shares | 19 May 2014 | |
SH01 - Return of Allotment of shares | 30 April 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
SH01 - Return of Allotment of shares | 15 April 2014 | |
SH01 - Return of Allotment of shares | 15 April 2014 | |
SH01 - Return of Allotment of shares | 01 April 2014 | |
SH01 - Return of Allotment of shares | 20 March 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 March 2014 | |
SH01 - Return of Allotment of shares | 11 March 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 January 2014 | |
RESOLUTIONS - N/A | 23 January 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
SH01 - Return of Allotment of shares | 20 January 2014 | |
AR01 - Annual Return | 20 January 2014 | |
SH01 - Return of Allotment of shares | 17 January 2014 | |
SH01 - Return of Allotment of shares | 11 October 2013 | |
SH01 - Return of Allotment of shares | 02 October 2013 | |
SH01 - Return of Allotment of shares | 14 February 2013 | |
SH01 - Return of Allotment of shares | 13 February 2013 | |
SH01 - Return of Allotment of shares | 12 February 2013 | |
SH01 - Return of Allotment of shares | 12 February 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2013 | |
NEWINC - New incorporation documents | 12 December 2012 |