FINCAP OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
FINCAP OPERATIONS LIMITED
COMPANY NUMBER
09362665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2014
(10years old)
WEBSITE
fincapgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2JB
3 Brindley Place
BIRMINGHAM
B1 2JB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINCAP OPERATIONS 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 FINCAP OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINCAP OPERATIONS 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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2014 - Present (10years) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
10/09/2016 - Present (8 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
19/07/2017 - 08/03/2018 (7 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIR SQUARE EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 21/04/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Christopher Owen (924381325) Appointed |
| 07/03/2018 | Paul Bartey (923574963) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 04/02/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 24/07/2017 | Christopher Hugh Owen (906584331) has left the board |
| 24/07/2017 | New Board Member Paul Bartey (923574963) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 07/06/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 14/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Christopher Hugh Owen (906584331) Appointed |
| 27/09/2016 | Gary Chapple (915221810) has left the board |
| 23/01/2016 | New Annual Return filed |
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