FNCG 2019 LIMITED
Company is dissolved
General Information
NAME
FNCG 2019 LIMITED
COMPANY NUMBER
04331183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2001
(22 years and 11 months old)
WEBSITE
FNC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
29/11/2001
14/10/2019
FRAZER-NASH CONSULTANCY GROUP 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 FNCG 2019 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 FNCG 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNCG 2019 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 | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
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 John Wallace Howie (907753989) 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 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/11/2019 | Change in Reg. Office |
| 29/11/2019 | Neil Malcolm McDougall (910892118) has left the board |
| 29/11/2019 | Robert Ronald Burge (911009226) has left the board |
| 29/11/2019 | Derek Malcolm Jones (913556066) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/10/2016 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 18/10/2016 | New Board Member John Wallace Howie (907753989) Appointed |
| 18/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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