Company number 06781924
Status Active
Incorporation Date 2 January 2009
Company Type Private Limited Company
Address VENTURE BUSINESS CENTRE 16 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, ENGLAND, L22 0NY
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Kevin John Kirkwood as a director on 11 April 2016; Appointment of Mr Simon Hamilton Kaigh as a director on 11 April 2016. The most likely internet sites of FIG INVESTMENTS LIMITED are www.figinvestments.co.uk, and www.fig-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Fig Investments Limited is a Private Limited Company.
The company registration number is 06781924. Fig Investments Limited has been working since 02 January 2009.
The present status of the company is Active. The registered address of Fig Investments Limited is Venture Business Centre 16 Crosby Road North Waterloo Liverpool England L22 0ny. . KAIGH, Simon Hamilton is a Director of the company. Director KAIGH, Simon Hamilton has been resigned. Director KIRKWOOD, Kevin John has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Hamilton Kaigh
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
FIG INVESTMENTS LIMITED Events
16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Apr 2016
Termination of appointment of Kevin John Kirkwood as a director on 11 April 2016
18 Apr 2016
Appointment of Mr Simon Hamilton Kaigh as a director on 11 April 2016
08 Apr 2016
Director's details changed for Mr Kevin John Kirkwood on 6 April 2016
08 Apr 2016
Termination of appointment of Simon Hamilton Kaigh as a director on 6 April 2016
...
... and 21 more events
18 Jan 2010
Registered office address changed from C/O H&W Richmond Place 127 Boughton Chester CH3 5BH United Kingdom on 18 January 2010
29 Apr 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
29 Apr 2009
Nc inc already adjusted 03/04/09
29 Apr 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
02 Jan 2009
Incorporation