FCAP ONE LIMITED

09765155
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 8 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Appointment of corporate secretary (Cossey Cosec Services Limited) 2 Buy now
25 Jan 2023 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Philip Raymond Emmerson) 2 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Christopher Campbell) 2 Buy now
04 Aug 2022 officers Change of particulars for corporate director (Gold Round Limited) 1 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 accounts Annual Accounts 7 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 7 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 7 Buy now
05 Dec 2019 mortgage Registration of a charge 37 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Philip Raymond Emmerson) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Christopher Campbell) 2 Buy now
12 Aug 2019 officers Change of particulars for corporate secretary (Rjp Secretaries Limited) 1 Buy now
12 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2019 accounts Annual Accounts 7 Buy now
27 Mar 2019 officers Change of particulars for director (Mr Christopher Campbell) 2 Buy now
15 Oct 2018 officers Change of particulars for director (Mr Philip Raymond Emmerson) 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2018 accounts Annual Accounts 6 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2017 accounts Annual Accounts 5 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Christopher Campbell) 2 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2016 resolution Resolution 17 Buy now
28 Jan 2016 mortgage Registration of a charge 40 Buy now
24 Sep 2015 officers Change of particulars for director (Philip Raymond Emmerson) 2 Buy now
10 Sep 2015 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
07 Sep 2015 incorporation Incorporation Company 8 Buy now