FCG WORLDWIDE LIMITED
LONDON FCG TOPCO LIMITED

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Company number 09647432
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 20 ST. THOMAS STREET, LONDON, UNITED KINGDOM, SE1 9BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Einir Williams as a secretary on 8 December 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,014.71 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FCG WORLDWIDE LIMITED are www.fcgworldwide.co.uk, and www.fcg-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Fcg Worldwide Limited is a Private Limited Company. The company registration number is 09647432. Fcg Worldwide Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of Fcg Worldwide Limited is 20 St Thomas Street London United Kingdom Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond James is a Director of the company. FARRELL, John Francis Patrick is a Director of the company. HODGES, Chris James is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 08 December 2016

Director
EGLINGTON, Raymond James
Appointed Date: 27 July 2015
57 years old

Director
FARRELL, John Francis Patrick
Appointed Date: 04 February 2016
68 years old

Director
HODGES, Chris James
Appointed Date: 31 July 2015
56 years old

Director
JACK, Andrew
Appointed Date: 27 July 2015
62 years old

Director
WILLIAMS, Einir
Appointed Date: 27 July 2015
60 years old

Director
WILLIAMS, Nan
Appointed Date: 19 June 2015
63 years old

FCG WORLDWIDE LIMITED Events

08 Dec 2016
Appointment of Einir Williams as a secretary on 8 December 2016
08 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,014.71

16 Jun 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,014.71

28 Apr 2016
Appointment of Mr John Francis Patrick Farrell as a director on 4 February 2016
...
... and 8 more events
04 Aug 2015
Change of name notice
28 Jul 2015
Appointment of Mr Andrew Jack as a director on 27 July 2015
28 Jul 2015
Appointment of Ms Einir Williams as a director on 27 July 2015
28 Jul 2015
Appointment of Mr Raymond James Eglington as a director on 27 July 2015
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FCG WORLDWIDE LIMITED Charges

2 November 2015
Charge code 0964 7432 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…