FC BUSINESS INTELLIGENCE HOLDINGS LIMITED
LONDON FC NEWCO 1 LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 07648477
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 7-9 FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 23,104 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of FC BUSINESS INTELLIGENCE HOLDINGS LIMITED are www.fcbusinessintelligenceholdings.co.uk, and www.fc-business-intelligence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fc Business Intelligence Holdings Limited is a Private Limited Company. The company registration number is 07648477. Fc Business Intelligence Holdings Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Fc Business Intelligence Holdings Limited is 7 9 Fashion Street London E1 6px. . AMBLER, Mary Teresa is a Director of the company. BODENHAM, John Charles is a Director of the company. CARKEK, Simon Christpoher is a Director of the company. GRANT, Guy Henry is a Director of the company. LATIMER, Piers is a Director of the company. Director WEBB, Tobias James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AMBLER, Mary Teresa
Appointed Date: 26 May 2011
60 years old
Director
BODENHAM, John Charles
Appointed Date: 26 May 2011
68 years old
Director
CARKEK, Simon Christpoher
Appointed Date: 04 July 2012
51 years old
Director
GRANT, Guy Henry
Appointed Date: 26 May 2011
68 years old
Director
LATIMER, Piers
Appointed Date: 26 May 2011
53 years old

Resigned Directors

Director
WEBB, Tobias James
Resigned: 26 June 2012
Appointed Date: 26 May 2011
49 years old

FC BUSINESS INTELLIGENCE HOLDINGS LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 23,104
07 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2015
Cancellation of shares. Statement of capital on 9 November 2015
  • GBP 23,104.0
07 Dec 2015
Purchase of own shares.
...
... and 16 more events
30 Dec 2011
Statement of capital following an allotment of shares on 19 December 2011
  • GBP 43,018
22 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011
Company name changed fc newco 1 LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
20 Dec 2011
Change of name notice
26 May 2011
Incorporation

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