Fcl Consumer Finance Ltd was setup in 2011. The current directors of the business are listed as Matveev, Alexey, Parks, Thomas, Benaziza, Shreiff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATVEEV, Alexey | 01 August 2014 | - | 1 |
PARKS, Thomas | 05 July 2011 | - | 1 |
BENAZIZA, Shreiff | 05 July 2011 | 30 November 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2020 | |
CH01 - Change of particulars for director | 17 June 2020 | |
PSC04 - N/A | 17 June 2020 | |
CS01 - N/A | 17 June 2020 | |
PSC04 - N/A | 17 June 2020 | |
PSC04 - N/A | 17 June 2020 | |
PSC04 - N/A | 09 June 2020 | |
PSC04 - N/A | 09 June 2020 | |
AD01 - Change of registered office address | 16 April 2020 | |
PSC01 - N/A | 18 December 2019 | |
PSC07 - N/A | 17 December 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 15 April 2019 | |
AAMD - Amended Accounts | 12 November 2018 | |
AA - Annual Accounts | 08 October 2018 | |
AD01 - Change of registered office address | 12 September 2018 | |
AD01 - Change of registered office address | 10 July 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 13 September 2017 | |
CS01 - N/A | 03 September 2016 | |
AA - Annual Accounts | 23 June 2016 | |
MR01 - N/A | 11 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 11 September 2015 | |
CH01 - Change of particulars for director | 11 September 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 August 2015 | |
AD01 - Change of registered office address | 24 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
CH01 - Change of particulars for director | 05 September 2014 | |
AP01 - Appointment of director | 29 August 2014 | |
AP01 - Appointment of director | 29 August 2014 | |
AR01 - Annual Return | 30 July 2014 | |
CERTNM - Change of name certificate | 17 July 2014 | |
AD01 - Change of registered office address | 04 June 2014 | |
SH01 - Return of Allotment of shares | 06 March 2014 | |
AD01 - Change of registered office address | 09 September 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AD01 - Change of registered office address | 05 December 2012 | |
TM01 - Termination of appointment of director | 05 December 2012 | |
AR01 - Annual Return | 30 August 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2012 | |
CH01 - Change of particulars for director | 10 July 2012 | |
CH01 - Change of particulars for director | 10 July 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2012 | |
CERTNM - Change of name certificate | 20 March 2012 | |
AA01 - Change of accounting reference date | 06 March 2012 | |
MEM/ARTS - N/A | 12 December 2011 | |
SH01 - Return of Allotment of shares | 10 November 2011 | |
RESOLUTIONS - N/A | 04 November 2011 | |
NEWINC - New incorporation documents | 05 July 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 December 2015 | Outstanding |
N/A |