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FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED

Company number 04010585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2019 TM02 Termination of appointment of Cargil Management Services Ltd. as a secretary on 14 October 2019
18 Oct 2019 TM01 Termination of appointment of Timothy Philip Levy as a director on 14 October 2019
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2018 DS01 Application to strike the company off the register
07 Aug 2017 AA Group of companies' accounts made up to 30 April 2016
20 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Timothy Philip Levy on 1 February 2017
01 Dec 2016 AA Group of companies' accounts made up to 30 April 2015
25 Jul 2016 AA01 Current accounting period shortened from 26 October 2015 to 30 April 2015
20 Jul 2016 AP04 Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016
18 Jul 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 19,350,600
03 Jun 2016 AA Audit exemption subsidiary accounts made up to 26 October 2014
03 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/10/14
03 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/10/14
03 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/10/14
24 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/10/14
24 Nov 2015 MR01 Registration of charge 040105850005, created on 5 November 2015
23 Oct 2015 AA01 Previous accounting period shortened from 27 October 2014 to 26 October 2014
12 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 19,350,600
27 Jul 2015 AA01 Previous accounting period shortened from 28 October 2014 to 27 October 2014
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015