FB CAPITAL INVESTMENTS UK LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 05389357
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of FB CAPITAL INVESTMENTS UK LTD are www.fbcapitalinvestmentsuk.co.uk, and www.fb-capital-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Fb Capital Investments Uk Ltd is a Private Limited Company. The company registration number is 05389357. Fb Capital Investments Uk Ltd has been working since 11 March 2005. The present status of the company is Active. The registered address of Fb Capital Investments Uk Ltd is 35 Ivor Place Downstairs Office London England Nw1 6ea. . ROSELIE, Molly Rita is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director HELMBROOK LIMITED has been resigned. Director MARIA, Mary Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROSELIE, Molly Rita
Appointed Date: 14 March 2016
61 years old

Resigned Directors

Secretary
ABS SECRETARY SERVICES LTD
Resigned: 10 March 2016
Appointed Date: 19 September 2007
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 11 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
BREWSTER, Alfred Victor
Resigned: 03 February 2014
Appointed Date: 19 September 2007
72 years old
Director
HELMBROOK LIMITED
Resigned: 11 July 2006
Appointed Date: 11 March 2005
24 years old
Director
MARIA, Mary Jane
Resigned: 10 March 2016
Appointed Date: 03 February 2014
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 19 September 2007
Appointed Date: 11 July 2006

Persons With Significant Control

Burgundy Capital Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FB CAPITAL INVESTMENTS UK LTD Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016
Appointment of Miss Molly Rita Roselie as a director
07 Apr 2016
Appointment of Miss Molly Rita Roselie as a director on 14 March 2016
...
... and 46 more events
22 Mar 2005
New director appointed
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
18 Mar 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
11 Mar 2005
Incorporation

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