FASCAP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FASCAP GROUP LIMITED
COMPANY NUMBER
04013253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2000
(24 years and 6 months old)
WEBSITE
ORTUSBUSINESSFINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/05/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
13/06/2000
27/05/2014
FASCAP GROUP PLC
WEST SUSSEX
RH16 1XJ
Mill Green House
Mill Green Road
Haywards Heath
West Sussex
RH16 1XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXUS FUNDING LTD | Active - Accounts Filed | View Report |
| FASCAP GROUP LIMITED | Active - Accounts Filed | View Report |
| CHELCO HOLDINGS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2021 | New Board Member Isobel Ellen Valeria Laughton (910179962) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FASCAP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FASCAP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FASCAP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2018 - Present (6years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
07/12/2018 - Present (6years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/12/2018 - Present (6years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
13/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 465 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXUS FUNDING LTD | Active - Accounts Filed | View Report |
| FAS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FASCAP GROUP LIMITED | Active - Accounts Filed | View Report |
| CHELCO HOLDINGS LTD. | Company is dissolved | View Report |
| BUSINESS ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
| GEORGE SIMMONS RACING LTD | Active - Accounts Filed | View Report |
| APOLLO BOOKMAKERS LIMITED | Active - Accounts Filed | View Report |
| GENERAL ASSET MANAGEMENT LEASING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2021 | New Board Member Isobel Ellen Valeria Laughton (910179962) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | Geoffrey Willis (925338566) has left the board |
| 21/12/2018 | Isobel Ellen Valeria Laughton (925338525) has left the board |
| 21/12/2018 | New Board Member Isobel Ellen Valeria Laughton (924498623) Appointed |
| 21/12/2018 | New Board Member Geoffrey Willis (916842894) Appointed |
| 14/12/2018 | New Board Member Alex Peter Douglas McCarthy (925338491) Appointed |
| 14/12/2018 | Glen Scott Garton (905667448) has left the board |
| 14/12/2018 | Philip Markham Chesterfield (904310025) has left the board |
| 14/12/2018 | New Board Member Geoffrey Willis (925338566) Appointed |
| 14/12/2018 | New Board Member Isobel Ellen Valeria Laughton (925338525) Appointed |
| 29/11/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 28/04/2014 | Robert Paul Buckland (907658721) has left the board |
| 31/12/2013 | New Accounts filed |
| 11/12/2013 | Matthew Gardener (909190838) has left the board |
| 11/12/2013 | New Company Secretary Alex Peter Douglas McCarthy (918351399) Appointed |
| 09/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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