FCAL LIMITED

Company number 08328850

Date	Type	Description	View / Download
02 Mar 2020	AP01	Appointment of Ms Nicola Marie Stevenson as a director on 2 March 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Paul Offley as a director on 6 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Charles Hobley as a director on 6 February 2020	(2 pages)
23 Jan 2020	AD01	Registered office address changed from 7 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA England to 121 Park Lane Mayfair London W1K 7AG on 23 January 2020	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
15 Aug 2019	TM01	Termination of appointment of Robert George Ellice as a director on 15 August 2019	(1 page)
25 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
11 Mar 2019	AD01	Registered office address changed from Moorfoot House Meridian Gate 221 Marsh Wall London E14 9FH United Kingdom to 7 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA on 11 March 2019	(1 page)
07 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2018	TM01	Termination of appointment of Iain Austen Manley as a director on 27 June 2018	(1 page)
26 Apr 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
24 Aug 2017	AP01	Appointment of Mr Iain Austen Manley as a director on 24 August 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mr Jonathan Alistair Cooke as a director on 24 August 2017	(2 pages)
29 Mar 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
19 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
17 Jan 2017	AD01	Registered office address changed from Hawke House Old Station Road Loughton Essex IG10 4PL to Moorfoot House Meridian Gate 221 Marsh Wall London E14 9FH on 17 January 2017	(1 page)
30 Mar 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 35,052.46	(3 pages)
20 Jul 2015	CH01	Director's details changed for Mr Robert George Ellice on 14 February 2015	(2 pages)