About

Registered Number: 08328850
Date of Incorporation: 12/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 121 Park Lane, Mayfair, London, W1K 7AG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.