FCI PREMIER LTD
Company is dissolved
General Information
NAME
FCI PREMIER LTD
COMPANY NUMBER
10515244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/12/2016
(7 years and 10 months old)
WEBSITE
www.fci-currency.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BILLERICAY
CM12 9AH
Suite 1C
117 High Street
Billericay
Essex
CM12 9AH
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 |
|---|---|
| 28/07/2023 | New Board Member Glen Nigel Hooper (916464401) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | FCI CURRENCY LTD (924115446) has left the board |
Credit Risk Overview
Want to learn more about FCI PREMIER LTD?
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 FCI PREMIER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCI PREMIER LTD?
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 Nov 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
FOREIGN CURRENCY INNOVATIONS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/12/2017 - 05/12/2019 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 28/07/2023 | New Board Member Glen Nigel Hooper (916464401) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | FCI CURRENCY LTD (924115446) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 04/03/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Glen Nigel Hooper (916464401) Appointed |
| 02/03/2018 | New Board Member Marc Etherington (924276633) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member FCI CURRENCY LTD (924115446) Appointed |
| 15/12/2017 | FOREIGN CURRENCY INNOVATIONS LTD (921974458) has left the board |
| 15/12/2017 | Peter Digby Leighton-Squires (918016413) has left the board |
| 23/12/2016 | New Board Member FOREIGN CURRENCY INNOVATIONS LTD (921974458) Appointed |
| 23/12/2016 | FOREIGN CURRENCY INNOVATIONS LTD (922011916) has left the board |
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