FIG AMC (UK) LIMITED
LONDON FORTRESS ASSET MANAGEMENT (UK) LIMITED

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Company number 07340113
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 7 CLARGES STREET, FOURTH FLOOR, LONDON, ENGLAND, W1J 8AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of FIG AMC (UK) LIMITED are www.figamcuk.co.uk, and www.fig-amc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Fig Amc Uk Limited is a Private Limited Company. The company registration number is 07340113. Fig Amc Uk Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Fig Amc Uk Limited is 7 Clarges Street Fourth Floor London England W1j 8ae. . DAKOLIAS, Constantine Michael is a Director of the company. FURSTEIN, Marc Keith is a Director of the company. NOBLE III, James Kendrick is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director SINGER, Lindsey Elaine has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAKOLIAS, Constantine Michael
Appointed Date: 23 September 2010
59 years old
Director
FURSTEIN, Marc Keith
Appointed Date: 23 September 2010
57 years old
Director
NOBLE III, James Kendrick
Appointed Date: 23 September 2010
66 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 23 September 2010
Appointed Date: 09 August 2010
Director
SINGER, Lindsey Elaine
Resigned: 23 September 2010
Appointed Date: 09 August 2010
42 years old
Nominee Director
TRUSEC LIMITED
Resigned: 23 September 2010
Appointed Date: 09 August 2010

Persons With Significant Control

Fortress Investment Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIG AMC (UK) LIMITED Events

19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 12 more events
27 Sep 2010
Appointment of Marc Keith Furstein as a director
27 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
27 Sep 2010
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 27 September 2010
24 Sep 2010
Company name changed fortress asset management (uk) LIMITED\certificate issued on 24/09/10
  • CONNOT ‐
09 Aug 2010
Incorporation

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