FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TU
Company number 05509943
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD are www.fcafinanceconsultingaktiengesellschaft.co.uk, and www.fca-finance-consulting-aktiengesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Fca Finance Consulting Aktiengesellschaft Ltd is a Private Limited Company. The company registration number is 05509943. Fca Finance Consulting Aktiengesellschaft Ltd has been working since 15 July 2005. The present status of the company is Active. The registered address of Fca Finance Consulting Aktiengesellschaft Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London England W1u 6tu. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. BURGE, Eduard, Dr is a Director of the company. SOOS, Stefan is a Director of the company. Secretary SOOS, Stefan has been resigned. Director WIHLBORG, Gert, Dr has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 15 July 2005
Director
BURGE, Eduard, Dr
Appointed Date: 15 July 2005
67 years old
Director
SOOS, Stefan
Appointed Date: 15 July 2005
65 years old

Resigned Directors

Secretary
SOOS, Stefan
Resigned: 01 February 2012
Appointed Date: 15 July 2005
Director
WIHLBORG, Gert, Dr
Resigned: 27 December 2011
Appointed Date: 15 July 2005
82 years old

Persons With Significant Control

Dr. Eduard Buerge
Notified on: 17 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Secretary's details changed for Coddan Secretary Service Limited on 9 May 2016
22 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
22 Jun 2007
Accounts for a dormant company made up to 31 July 2006
07 Sep 2006
Return made up to 15/07/06; full list of members
26 Jul 2005
Nc dec already adjusted 15/07/05
26 Jul 2005
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Jul 2005
Incorporation

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