About

Registered Number: 04168638
Date of Incorporation: 27/02/2001 (23 years and 1 month ago)
Company Status: Liquidation
Registered Address: 1 New Street Square, London, EC4A 3HQ

 

Fnc Group Ltd was setup in 2001, it's status in the Companies House registry is set to "Liquidation". The company has no directors listed at Companies House. We don't know the number of employees at Fnc Group Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 13 January 2020
RESOLUTIONS - N/A 11 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 January 2020
LIQ01 - N/A 11 January 2020
TM02 - Termination of appointment of secretary 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
AP01 - Appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
AP01 - Appointment of director 27 November 2019
AD01 - Change of registered office address 27 November 2019
PSC05 - N/A 27 November 2019
PSC05 - N/A 14 October 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 05 March 2019
CH01 - Change of particulars for director 05 March 2019
AA - Annual Accounts 17 July 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 04 April 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 06 March 2017
AP04 - Appointment of corporate secretary 30 September 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 22 September 2016
AP01 - Appointment of director 22 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
CH01 - Change of particulars for director 23 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 30 December 2010
CH03 - Change of particulars for secretary 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 03 August 2010
AP01 - Appointment of director 16 July 2010
TM01 - Termination of appointment of director 08 July 2010
CH01 - Change of particulars for director 06 July 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 03 January 2010
CH01 - Change of particulars for director 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 22 October 2007
225 - Change of Accounting Reference Date 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 23 March 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 11 March 2005
AUD - Auditor's letter of resignation 22 November 2004
AA - Annual Accounts 03 November 2004
287 - Change in situation or address of Registered Office 17 September 2004
287 - Change in situation or address of Registered Office 30 March 2004
363s - Annual Return 25 March 2004
353 - Register of members 13 March 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 20 February 2003
RESOLUTIONS - N/A 29 January 2003
RESOLUTIONS - N/A 29 January 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 26 March 2002
225 - Change of Accounting Reference Date 14 December 2001
MEM/ARTS - N/A 05 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
RESOLUTIONS - N/A 30 November 2001
RESOLUTIONS - N/A 30 November 2001
RESOLUTIONS - N/A 30 November 2001
123 - Notice of increase in nominal capital 30 November 2001
CERTNM - Change of name certificate 27 November 2001
287 - Change in situation or address of Registered Office 15 March 2001
NEWINC - New incorporation documents 27 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.