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Fcp Internet LTD

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Reports

Extended Company Report with Annual Accounts FCP INTERNET LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Fcp Internet Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04152598
Record last updated Wednesday, June 22, 2022 11:19:12 AM UTC
Official Address 3 Floor 50 Paul Street Haggerston
There are 26,857 companies registered at this street
Postal Code EC2A4LB
Sector Other information technology service activities

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FCP INTERNET LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 16, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 19, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 2, 2013 Notice of cancellation of shares 4152... Notice of cancellation of shares 4152...
Registry Aug 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 1, 2013 Statement of capital Statement of capital
Registry Aug 1, 2013 Solvency statement Solvency statement
Registry Aug 1, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 1, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 25, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Appointment of a man as Director 4152... Appointment of a man as Director 4152...
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Appointment of a man as Director 4152... Appointment of a man as Director 4152...
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Change of registered office address Change of registered office address
Registry Jul 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry Jul 18, 2013 Resignation of one Director 4152... Resignation of one Director 4152...
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Seven appointments: 5 men and 2 women,: 5 men and 2 women Seven appointments: 5 men and 2 women,: 5 men and 2 women
Registry Jul 1, 2013 Annual return Annual return
Registry May 15, 2013 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jun 5, 2012 Annual return Annual return
Registry Jun 5, 2012 Change of particulars for director Change of particulars for director
Registry Jun 5, 2012 Change of particulars for director 4152... Change of particulars for director 4152...
Registry Jun 5, 2012 Change of particulars for director Change of particulars for director
Registry Sep 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry May 31, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 31, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 12, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Apr 17, 2011 Annual return Annual return
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 4152... Change of particulars for director 4152...
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4152... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4152...
Registry Mar 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2008 Annual return Annual return
Registry Sep 20, 2007 Appointment of a director Appointment of a director
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Resignation of a secretary Resignation of a secretary
Registry May 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2007 Annual return Annual return
Registry Mar 26, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Annual return Annual return
Registry Mar 21, 2005 Annual return 4152... Annual return 4152...
Financials Mar 16, 2005 Annual accounts Annual accounts
Financials Jun 10, 2004 Annual accounts 4152... Annual accounts 4152...
Registry Apr 27, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 16, 2004 Annual return Annual return
Registry Mar 30, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 30, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 30, 2004 Varying share rights and names Varying share rights and names
Registry Mar 30, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 12, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2003 Annual return Annual return
Registry Oct 29, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 9, 2003 Amended accounts Amended accounts
Registry Feb 28, 2003 Annual return Annual return
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2002 Annual return Annual return
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Dec 10, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Registry Mar 9, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Appointment of a director 4152... Appointment of a director 4152...
Registry Mar 9, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Appointment of a director 4152... Appointment of a director 4152...
Registry Feb 28, 2001 Change of accounting reference date Change of accounting reference date

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