Founded in 2005, Fcc Pfi Holdings Ltd are based in Northampton. There are 3 directors listed as Bunton, Victoria, Crowhurst, Georgina Violet, Nunn, Carol Jayne for the business. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNTON, Victoria | 26 October 2011 | 20 December 2012 | 1 |
| CROWHURST, Georgina Violet | 15 October 2019 | 28 January 2020 | 1 |
| NUNN, Carol Jayne | 20 December 2012 | 17 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| RESOLUTIONS - N/A | 18 August 2020 | |
| MA - Memorandum and Articles | 18 August 2020 | |
| CC04 - Statement of companies objects | 18 August 2020 | |
| CS01 - N/A | 14 July 2020 | |
| PSC02 - N/A | 14 July 2020 | |
| PSC07 - N/A | 14 July 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| PSC02 - N/A | 18 October 2019 | |
| PSC07 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| RESOLUTIONS - N/A | 07 March 2017 | |
| MA - Memorandum and Articles | 07 March 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| MR04 - N/A | 13 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| MR01 - N/A | 30 August 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| MR01 - N/A | 24 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2013 | |
| TM02 - Termination of appointment of secretary | 24 January 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| CERTNM - Change of name certificate | 11 May 2012 | |
| CONNOT - N/A | 11 May 2012 | |
| AP03 - Appointment of secretary | 14 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| TM02 - Termination of appointment of secretary | 10 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AP01 - Appointment of director | 29 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| AP01 - Appointment of director | 23 December 2009 | |
| AUD - Auditor's letter of resignation | 08 December 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 225 - Change of Accounting Reference Date | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 08 May 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| CERTNM - Change of name certificate | 29 November 2005 | |
| NEWINC - New incorporation documents | 19 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 April 2013 | Fully Satisfied |
N/A |
| Deed | 28 March 2013 | Outstanding |
N/A |
