Having been setup in 1998, Fcb 1293 Ltd have registered office in Sutton, Surrey. Currently we aren't aware of the number of employees at the Fcb 1293 Ltd. The companies directors are Raffray, Maria Amelie Jacqueline, Raffray, Didier Marcel Joseph, Raffray, Frederic Joseph, Coleby, Angela, Howie, Pamela Cheryl, Raffray, Georges Joseph.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAFFRAY, Didier Marcel Joseph | 26 May 2009 | - | 1 |
| RAFFRAY, Frederic Joseph | 26 May 2009 | - | 1 |
| RAFFRAY, Georges Joseph | 03 July 2002 | 26 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAFFRAY, Maria Amelie Jacqueline | 03 July 2002 | - | 1 |
| COLEBY, Angela | 12 March 2001 | 03 July 2002 | 1 |
| HOWIE, Pamela Cheryl | 15 October 1999 | 12 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 18 June 2018 | |
| CH03 - Change of particulars for secretary | 11 June 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| MR01 - N/A | 26 March 2016 | |
| MR01 - N/A | 26 March 2016 | |
| MR01 - N/A | 26 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 22 March 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| 363s - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 287 - Change in situation or address of Registered Office | 03 June 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 363s - Annual Return | 24 June 2004 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| 363s - Annual Return | 08 June 2003 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 July 2002 | |
| MISC - Miscellaneous document | 14 July 2002 | |
| 395 - Particulars of a mortgage or charge | 13 July 2002 | |
| 395 - Particulars of a mortgage or charge | 13 July 2002 | |
| 287 - Change in situation or address of Registered Office | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 225 - Change of Accounting Reference Date | 16 March 1999 | |
| 395 - Particulars of a mortgage or charge | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 287 - Change in situation or address of Registered Office | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| NEWINC - New incorporation documents | 26 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2016 | Outstanding |
N/A |
| A registered charge | 17 March 2016 | Outstanding |
N/A |
| A registered charge | 17 March 2016 | Outstanding |
N/A |
| Debenture | 03 July 2002 | Fully Satisfied |
N/A |
| Third party legal charge | 03 July 2002 | Fully Satisfied |
N/A |
| Debenture | 10 July 1998 | Fully Satisfied |
N/A |
