Company number 09360697
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address INTERNATIONAL PARK, PRIESTLEY WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Christopher Hugh Owen as a director on 9 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of FINANCIAL CAPITAL GROUP LIMITED are www.financialcapitalgroup.co.uk, and www.financial-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.5 miles; to Balcombe Rail Station is 5.8 miles; to Redhill Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Capital Group Limited is a Private Limited Company.
The company registration number is 09360697. Financial Capital Group Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Financial Capital Group Limited is International Park Priestley Way Crawley West Sussex England Rh10 9nt. . OWEN, Christopher Hugh is a Director of the company. PEPPER, Andrew John is a Director of the company. Director CHAPPLE, Gary has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
CHAPPLE, Gary
Resigned: 10 September 2016
Appointed Date: 18 December 2014
59 years old
Persons With Significant Control
Mr Andrew John Pepper
Notified on: 7 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINANCIAL CAPITAL GROUP LIMITED Events
23 Nov 2016
Appointment of Mr Christopher Hugh Owen as a director on 9 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
23 Sep 2016
Termination of appointment of Gary Chapple as a director on 10 September 2016
10 Mar 2016
Appointment of Mr Andrew John Pepper as a director on 8 March 2016
...
... and 3 more events
27 Feb 2015
Change of share class name or designation
27 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2015
Company name changed financial capital LIMITED\certificate issued on 11/02/15
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RES15 ‐
Change company name resolution on 2015-01-16
11 Feb 2015
Change of name notice
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
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MODEL ARTICLES ‐
Model articles adopted