FCL CONSUMER FINANCE LTD

Company number 07694453

Date	Type	Description	View / Download
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
13 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
03 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
11 Dec 2015	MR01	Registration of charge 076944530001, created on 7 December 2015	(22 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 40	(7 pages)
11 Sep 2015	CH01	Director's details changed for Mr Alexey Matveev on 1 August 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 40	(6 pages)
06 Aug 2015	AD02	Register inspection address has been changed from C/O Brecher 64 North Row London W1K 7LL England to C/O Brecher, 64 North Row London W1K 7DA	(1 page)
24 Nov 2014	AD01	Registered office address changed from C/O Brecher 64 North Row London W1K 7PA to C/O Brecher Solicitors 64 North Row London W1K 7DA on 24 November 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Sep 2014	CH01	Director's details changed for Mr Shreiff Thompson Benaziza on 5 September 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Alexey Matveev as a director on 1 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Shreiff Thompson Benaziza as a director on 1 August 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 40	(4 pages)
17 Jul 2014	CERTNM	Company name changed fcl (uk) LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
04 Jun 2014	AD01	Registered office address changed from C/O Brecher, 4Th Floor 64 North Row London W1K 7DA United Kingdom on 4 June 2014	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 40.00
09 Sep 2013	AD01	Registered office address changed from C/O Brecher, 4Th Floor 64 North Row London W1K 7LL United Kingdom on 9 September 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(4 pages)
12 Jul 2013	AD02	Register inspection address has been changed from C/O Brecher Heron Place 3 George Street London W1U 3QG United Kingdom	(1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Dec 2012	AD01	Registered office address changed from Greenways New Road Chipperfield Kings Langley WD4 9LL United Kingdom on 5 December 2012	(1 page)