Fca Finance Consulting Aktiengesellschaft Ltd. net worth, address, company information. Free

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Fca Finance Consulting Aktiengesellschaft Ltd (reg no 05509943) is a private limited company started on 2005-07-15 originating in England. The firm has its registered office at 3Rd Floor, 120 Baker Street, London W1U 6TU. Fca Finance Consulting Aktiengesellschaft Ltd operates SIC: 66300 - "fund management activities".

Company details

Name	Fca Finance Consulting Aktiengesellschaft Ltd
Number	05509943
Date of Incorporation:	2005/07/15
End of financial year:	31 December
Address:	3rd Floor, 120 Baker Street, London, W1U 6TU
SIC code:	66300 - Fund management activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Mauricio M. (in the company from 01 January 2023), Eduard B. (appointment date: 15 July 2005), Stefan S. (appointed on 15 July 2005). The Companies House reports 1 person of significant control - Eduard B., a solitary professional in the company that 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
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Eduard B.

17 February 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)

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(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, March 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, May 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, May 2016 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 9th May 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 9th May 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, October 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, June 2015 \| gazette	Free Download (1 page)
(AD01) Change of registered address from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on Mon, 22nd Jun 2015 to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU filed on: 22nd, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Feb 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 22nd Jun 2015: 100.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, June 2015 \| gazette	Free Download
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Feb 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 18th Feb 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Feb 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, August 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, February 2012 \| gazette	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 17th Feb 2012 filed on: 17th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Feb 2012 filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 17th Feb 2012 filed on: 17th, February 2012 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, November 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Jul 2010 filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 20th, July 2010 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 20th Jul 2010. Old Address: 5 Percy Street Office 4 London W1T 1DG filed on: 20th, July 2010 \| address	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 7th, July 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 19th, September 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 2nd, August 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/08/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP filed on: 1st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP filed on: 1st, August 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 22nd, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 22nd, June 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
(122) Nc dec already adjusted 15/07/05 filed on: 26th, July 2005 \| capital	Free Download (1 page)
(122) Nc dec already adjusted 15/07/05 filed on: 26th, July 2005 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (16 pages)

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