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FCL CONSUMER FINANCE LTD - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 07694453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-05
- Age Of Company 2011-07-05 12 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Mr Thomas Stephen Parks
- Mr Alexey Matveev
- -
- -
- -
- Mr Shreiff Benaziza
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- FCL (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-05
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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FCL CONSUMER FINANCE LTD Company Description
- FCL CONSUMER FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 07694453. Its current trading status is "live". It was registered 2011-07-05. It was previously called FCL (UK) LIMITED. It has declared SIC or NACE codes as "64921". The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-05.It can be contacted at C/o Interpath Ltd .
Get FCL CONSUMER FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fcl Consumer Finance Ltd - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2011-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-proposals (2023-05-03) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-03-29) - AM01
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resolution (2023-03-16) - RESOLUTIONS
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memorandum-articles (2023-03-16) - MA
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mortgage-satisfy-charge-full (2023-03-02) - MR04
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-14) - PSC07
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-09-21) - AA
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change-sail-address-company-with-old-address-new-address (2022-06-06) - AD02
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move-registers-to-registered-office-company-with-new-address (2022-06-06) - AD04
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-05-24) - CS01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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change-to-a-person-with-significant-control (2021-05-24) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-09) - PSC04
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change-to-a-person-with-significant-control (2020-06-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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confirmation-statement-with-updates (2020-06-17) - CS01
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change-sail-address-company-with-old-address-new-address (2020-06-18) - AD02
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move-registers-to-sail-company-with-new-address (2020-06-18) - AD03
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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accounts-amended-with-made-up-date (2018-11-12) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2018-10-08) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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confirmation-statement-with-updates (2016-09-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-person-director-company-with-change-date (2015-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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change-sail-address-company-with-old-address-new-address (2015-08-06) - AD02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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certificate-change-of-name-company (2014-07-17) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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capital-allotment-shares (2014-03-06) - SH01
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change-person-director-company-with-change-date (2014-09-05) - CH01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-07-12) - AD02
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change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-10) - CH01
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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termination-director-company-with-name-termination-date (2012-12-05) - TM01
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change-sail-address-company (2012-07-10) - AD02
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certificate-change-of-name-company (2012-03-20) - CERTNM
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change-account-reference-date-company-current-extended (2012-03-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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move-registers-to-sail-company (2012-08-30) - AD03
keyboard_arrow_right 2011
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memorandum-articles (2011-12-12) - MEM/ARTS
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capital-allotment-shares (2011-11-10) - SH01
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resolution (2011-11-04) - RESOLUTIONS
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incorporation-company (2011-07-05) - NEWINC