Fabian Capital Limited. net worth, address, company information. Free

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Fabian Capital Limited (number 05070642) is a private limited company legally formed on 2004-03-11. This company is situated at 4 Codrington Mews, London W11 2EH. Having undergone a change in 2005-03-07, the previous name this company utilized was Fxworldwide Limited. Fabian Capital Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Fabian Capital Limited
Number	05070642
Date of Incorporation:	Thursday 11th March 2004
End of financial year:	31 December
Address:	4 Codrington Mews, London, W11 2EH
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this particular firm, we can name: James G. (appointed on 28 April 2005), James B. (appointment date: 28 April 2005), Mark H. (appointed on 07 March 2005). The Companies House lists 1 person of significant control - Mark H., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	536,303	527,912	509,849	501,840	494,475	492,714	487,765	488,824	496,046	493,916	525,098	519,061
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	537,863	530,817	-	504,174	496,299	494,030	488,573	489,761	496,475	493,916	518,217	512,180
Shareholder Funds	537,297	530,817	512,236	504,174	496,299	-	-	-	-	-	-	-
Tangible Fixed Assets	6,625	2,927	2,488	2,970	2,462	-	-	-	-	-	-	-
Fixed Assets	6,625	2,927	-	2,970	2,462	-	-	-	-	-	-	-

People with significant control

Mark H.

4 December 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)

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(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 4 Codrington Mews 4 Codrington Mews London W11 2EH England to 4 Codrington Mews London W11 2EH on 2016-01-13 filed on: 13th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-12-04 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-13: 2.00 GBP capital
(AD01) Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Codrington Mews 4 Codrington Mews London W11 2EH on 2015-12-19 filed on: 19th, December 2015 \| address	Free Download
(TM01) Director appointment termination date: 2015-12-01 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(CH01) On 2014-07-01 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-04 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-29: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(CH01) On 2013-05-01 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-04 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(CH01) On 2013-10-01 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-12-04 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-12-04 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011-02-01 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (1 page)
(CH01) On 2011-02-01 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-02-01 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-04 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-02-01 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010-09-02 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 63 Curzon Street London W1J 8PD on 2010-09-23 filed on: 23rd, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2009-12-04 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (16 pages)
(363a) Annual return made up to 2009-03-24 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2006-12-04 filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-12-04 filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
(288b) On 2006-08-07 Secretary resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006-08-07 Secretary resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-08-07 filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-08-07 filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
(288a) On 2006-03-29 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-29 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-29 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-29 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
(288b) On 2005-12-29 Director resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-29 Director resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: 88 bramfield road, london, SW11 6PY filed on: 6th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: 88 bramfield road, london, SW11 6PY filed on: 6th, July 2005 \| address	Free Download (1 page)
(288a) On 2005-05-24 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-24 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2005 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2005 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2005 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2005 \| resolution	Free Download (14 pages)
(363s) Annual return made up to 2005-04-11 filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-04-11 filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
(288a) On 2005-04-05 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (3 pages)
(288a) On 2005-04-05 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (3 pages)
(288a) On 2005-03-24 New director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-24 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-24 New director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-24 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed fxworldwide LIMITEDcertificate issued on 07/03/05 filed on: 7th, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fxworldwide LIMITEDcertificate issued on 07/03/05 filed on: 7th, March 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, March 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 11th, March 2004 \| incorporation	Free Download (20 pages)

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