FNC GROUP LIMITED
Company is dissolved
General Information
NAME
FNC GROUP LIMITED
COMPANY NUMBER
04168638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/02/2001
(23 years and 9 months old)
WEBSITE
www.fnc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
27/02/2001
27/11/2001
SPEED 8654 LIMITED
LONDON
EC4A 3HQ
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about FNC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FNC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 29/11/2019 | Robert Ronald Burge (911009226) has left the board |
| 29/11/2019 | Change in Reg. Office |
| 29/11/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/11/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/11/2019 | Karen Louise Stewart (920537564) has left the board |
| 29/11/2019 | Derek Malcolm Jones (913556066) has left the board |
| 16/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 06/04/2018 | Mark William Hardy (905847099) has left the board |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 18/10/2016 | New Board Member Mark William Hardy (905847099) Appointed |
| 18/10/2016 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 04/03/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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