FCRM LTD
LONDON FINANCIAL CRIME RISK MANAGEMENT LIMITED

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Company number 06495246
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Lyn Mcnally 93 Spring Grove Loughton Essex IG10 4QG. The most likely internet sites of FCRM LTD are www.fcrm.co.uk, and www.fcrm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcrm Ltd is a Private Limited Company. The company registration number is 06495246. Fcrm Ltd has been working since 06 February 2008. The present status of the company is Active. The registered address of Fcrm Ltd is Kemp House 152 City Road London Ec1v 2nx. . MCNALLY, Lyn is a Secretary of the company. MCNALLY, Jonathan Charles is a Director of the company. MCNALLY, Lyn is a Director of the company. Director MCNALLY, Jonathan Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCNALLY, Lyn
Appointed Date: 06 February 2008
Director
MCNALLY, Jonathan Charles
Appointed Date: 28 March 2013
66 years old
Director
MCNALLY, Lyn
Appointed Date: 30 September 2011
64 years old

Resigned Directors

Director
MCNALLY, Jonathan Charles
Resigned: 30 September 2011
Appointed Date: 06 February 2008
66 years old

Persons With Significant Control

Mr Jonathan Charles Mcnally
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Mcnally
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FCRM LTD Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Register(s) moved to registered inspection location C/O Lyn Mcnally 93 Spring Grove Loughton Essex IG10 4QG
20 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 20
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
04 Mar 2010
Director's details changed for Jonathan Mcnally on 4 March 2010
19 Oct 2009
Total exemption small company accounts made up to 31 March 2009
11 Feb 2009
Return made up to 06/02/09; full list of members
15 Sep 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
06 Feb 2008
Incorporation

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