FCP Corporation Limited

Company Name	FCP Corporation Limited
Company Status	Active
Company Number	08130404
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 49200	Freight rail transport
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mr Ian Horseman Sewell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(2 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Rail Adviser
Country of Residence	England
Correspondence Address	176-179 Shoreditch High Street London E1 6AX

Director Name	Mr Marc-AndrÉ Louis Roy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	31 December 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 200, 979 Bank Street Ottawa Ontario Canada

Director Name	Mr AndrÉ Pretto
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	31 December 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	417 Saint-Pierre Street, Suite 800 Montreal Quebec Canada

Director Name	Mr Peter William Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devon House 1 Maidstone Buildings London SE1 1GE

Director Name	Mr Steven Michael Hoskins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2013)
Role	Transport Advisor
Country of Residence	France
Correspondence Address	8 Devon House 1 Maidstone Buildings London SE1 1GE

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2020)
Role	Transport Economist
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Mark Jeremy Causebrook
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2016)
Role	Rail Industry Advisor
Country of Residence	England
Correspondence Address	46 New Broad Street New Broad Street London EC2M 1JH

Director Name	Mr Matthew James Crosse
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2015)
Role	Rail Industry Advisor
Country of Residence	England
Correspondence Address	The Old Post House Chapel Lane Boylestone Ashbourne Derbyshire DE6 5AA

Director Name	Mr Jason Mark Hurst
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2016)
Role	Rail Industry Financial Advisor
Country of Residence	England
Correspondence Address	46 New Broad Street New Broad Street London EC2M 1JH

Director Name	Mr John Self Obe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2020)
Role	Rail Industry Advisor
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	M Glenis Reagon
Status	Resigned
Appointed	01 July 2013(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2016)
Role	Company Director
Correspondence Address	46 New Broad Street New Broad Street London EC2M 1JH

Director Name	Ms Glenis Reagon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2014(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Scottish Mutual House 27-29 North Stree Hornchurch Essex RM11 1RS

Director Name	Mr Jim Morgan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 October 2016)
Role	Rail Advisor
Country of Residence	England
Correspondence Address	46 New Broad Street New Broad Street London EC2M 1JH

Director Name	Mr Christopher John Stokes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(3 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 October 2016)
Role	Rail Adviser
Country of Residence	England
Correspondence Address	46 New Broad Street New Broad Street London EC2M 1JH

Director Name	Ms Mary Patricia Bonar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2020)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 November 2016(4 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Geoffrey Alan Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2020)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	www.fcpworld.net/
Email address	[email protected]
Telephone	07 825050554
Telephone region	Mobile

Location

Registered Address	176-179 Shoreditch High Street London E1 6AX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

21 at £5.4	Ian Horseman Sewell 7.56% Ordinary
19 at £5.4	Jim Morgan 6.84% Ordinary
16 at £5.4	Chris Stokes 5.76% Ordinary
15 at £5.4	John Nelson 5.40% Ordinary
96 at £5.4	Michael Schabas 34.56% Ordinary
10 at £5.4	Mark Causebrook 3.60% Ordinary
8 at £5.4	Mike Tham 2.88% Ordinary
8 at £5.4	Tony Roche 2.88% Ordinary
35 at £5.4	Jason Hurst 12.60% Ordinary
30 at £5.4	Glenis Reagon 10.80% Ordinary
5 at £5.4	Anthony Richard Fearn 1.80% Ordinary
5 at £5.4	Mary Bonar 1.80% Ordinary
4 at £5.4	John Self 1.44% Ordinary
3 at £5.4	Clarke Bob 1.08% Ordinary
3 at £5.4	Mike Jones 1.08% Ordinary

Financials

Year	2014
Net Worth	£54,640
Cash	£1,400
Current Liabilities	£360

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

24 March 2022	Delivered on: 25 March 2022 Persons entitled: Bank of Nova Scotia Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

18 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
1 February 2024	Accounts for a small company made up to 31 August 2023 (7 pages)
29 January 2024	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 176-179 Shoreditch High Street London E1 6AX on 29 January 2024 (1 page)
6 December 2023	Previous accounting period shortened from 30 December 2023 to 31 August 2023 (1 page)
28 November 2023	Resolutions RES13 ‐ Dividend be declared paid immedialtly on the one ordinary share in issue by the transaction enitre issued share capital 12/05/2023 (1 page)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
17 January 2023	Accounts for a small company made up to 30 December 2022 (7 pages)
17 January 2023	Accounts for a small company made up to 30 December 2021 (8 pages)
28 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 March 2022	Registration of charge 081304040001, created on 24 March 2022 (19 pages)
5 January 2022	Total exemption full accounts made up to 30 December 2020 (8 pages)
1 December 2021	Previous accounting period shortened from 31 August 2021 to 30 December 2020 (1 page)
19 October 2021	Previous accounting period extended from 31 March 2021 to 31 August 2021 (1 page)
13 September 2021	Memorandum and Articles of Association (6 pages)
13 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 September 2021	Statement by Directors (1 page)
8 September 2021	Solvency Statement dated 30/08/21 (1 page)
8 September 2021	Statement of capital on 8 September 2021 GBP 1 (5 pages)
8 September 2021	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 30/08/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 July 2021	Notification of a person with significant control statement (2 pages)
1 July 2021	Cessation of Cpcs Transcom Limited as a person with significant control on 28 June 2021 (1 page)
1 July 2021	Cessation of Michael Huntly Schabas as a person with significant control on 31 December 2020 (1 page)
1 July 2021	Confirmation statement made on 31 March 2021 with updates (6 pages)
13 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 208 (3 pages)
13 January 2021	Appointment of Mr AndrÃ© Pretto as a director on 31 December 2020 (2 pages)
13 January 2021	Termination of appointment of Michael Huntly Schabas as a director on 31 December 2020 (1 page)
13 January 2021	Notification of Cpcs Transcom Limited as a person with significant control on 31 December 2020 (2 pages)
13 January 2021	Termination of appointment of Mary Patricia Bonar as a director on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of John Self Obe as a director on 31 December 2020 (1 page)
13 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 202 (3 pages)
13 January 2021	Appointment of Mr Marc-AndrÃ© Louis Roy as a director on 31 December 2020 (2 pages)
13 January 2021	Termination of appointment of Geoffrey Alan Smith as a director on 31 December 2020 (1 page)
21 October 2020	Resolutions RES13 ‐ Section 180(4)(a) of the companies act 2006 any act ommission or decision of the company in providing assistance in relation to the transaction 13/10/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
4 January 2020	Full accounts made up to 31 March 2019 (7 pages)
17 April 2019	Director's details changed for Mr John Self Obe on 15 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
8 February 2019	Director's details changed for Mr Ian Horseman Sewell on 31 January 2019 (2 pages)
28 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 November 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 168 (4 pages)
12 November 2018	Statement of capital following an allotment of shares on 14 July 2018 GBP 164 (4 pages)
12 November 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 154 (4 pages)
12 November 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 144 (4 pages)
9 November 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 141 (4 pages)
7 November 2018	Statement of capital following an allotment of shares on 17 November 2017 GBP 140 (4 pages)
6 November 2018	Statement of capital following an allotment of shares on 15 November 2017 GBP 137 (4 pages)
8 October 2018	Appointment of Mr Geoffrey Alan Smith as a director on 24 July 2018 (2 pages)
4 July 2018	Withdrawal of a person with significant control statement on 4 July 2018 (2 pages)
4 July 2018	Notification of Michael Huntly Schabas as a person with significant control on 2 July 2018 (2 pages)
8 May 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
15 December 2017	Director's details changed for Mr Ian Horseman Sewell on 14 December 2017 (2 pages)
15 December 2017	Director's details changed for Mr Ian Horseman Sewell on 14 December 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 3.00 (4 pages)
24 August 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 3.00 (4 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Purchase of own shares. (3 pages)
4 August 2017	Director's details changed for Mr Ian Horseman Sewell on 4 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Ian Horseman Sewell on 4 August 2017 (2 pages)
7 June 2017	Cancellation of shares. Statement of capital on 30 January 2017 GBP 11 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 30 January 2017 GBP 11 (6 pages)
30 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 May 2017	Purchase of own shares. (3 pages)
22 May 2017	Purchase of own shares. (3 pages)
28 April 2017	Termination of appointment of Max David Steinkopf as a director on 19 April 2017 (1 page)
28 April 2017	Termination of appointment of Max David Steinkopf as a director on 19 April 2017 (1 page)
30 March 2017	Cancellation of shares. Statement of capital on 12 October 2016 GBP 1 (6 pages)
30 March 2017	Cancellation of shares. Statement of capital on 12 October 2016 GBP 1 (6 pages)
17 January 2017	Purchase of own shares. (3 pages)
17 January 2017	Purchase of own shares. (3 pages)
13 December 2016	Appointment of Mr Max David Steinkopf as a director on 21 November 2016 (2 pages)
13 December 2016	Appointment of Mr Max David Steinkopf as a director on 21 November 2016 (2 pages)
7 December 2016	Registered office address changed from C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 7 December 2016 (1 page)
30 November 2016	Registered office address changed from 46 New Broad Street New Broad Street London EC2M 1JH England to C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 46 New Broad Street New Broad Street London EC2M 1JH England to C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB on 30 November 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Termination of appointment of Glenis Reagon as a director on 12 October 2016 (1 page)
28 October 2016	Appointment of Ms Mary Patricia Bonar as a director on 17 October 2016 (2 pages)
28 October 2016	Termination of appointment of Glenis Reagon as a director on 12 October 2016 (1 page)
28 October 2016	Appointment of Ms Mary Patricia Bonar as a director on 17 October 2016 (2 pages)
20 October 2016	Termination of appointment of Mark Jeremy Causebrook as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Jason Mark Hurst as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Mark Jeremy Causebrook as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Jason Mark Hurst as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Glenis Reagon as a secretary on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Christopher John Stokes as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Christopher John Stokes as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Jim Morgan as a director on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Glenis Reagon as a secretary on 12 October 2016 (1 page)
20 October 2016	Termination of appointment of Jim Morgan as a director on 12 October 2016 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,500 (9 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,500 (9 pages)
17 February 2016	Appointment of Mr Christopher John Stokes as a director on 15 February 2016 (2 pages)
17 February 2016	Appointment of Mr Christopher John Stokes as a director on 15 February 2016 (2 pages)
2 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,499.999874 (8 pages)
2 February 2016	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 46 New Broad Street New Broad Street London EC2M 1JH on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 46 New Broad Street New Broad Street London EC2M 1JH on 2 February 2016 (1 page)
2 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,499.999874 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Director's details changed for Mr John Self Obe on 30 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Mark Jeremy Causebrook on 30 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Mark Jeremy Causebrook on 30 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Jason Mark Hurst on 21 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Jason Mark Hurst on 21 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Michael Huntly Schabas on 19 February 2015 (2 pages)
6 November 2015	Director's details changed for Mr John Self Obe on 30 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Michael Huntly Schabas on 19 February 2015 (2 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,500 (9 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,500 (9 pages)
29 October 2015	Termination of appointment of Peter William Wilkinson as a director on 10 October 2014 (1 page)
29 October 2015	Termination of appointment of Peter William Wilkinson as a director on 10 October 2014 (1 page)
29 October 2015	Termination of appointment of Glenis Reagon as a director on 1 October 2014 (1 page)
29 October 2015	Termination of appointment of Glenis Reagon as a director on 1 October 2014 (1 page)
29 October 2015	Termination of appointment of Glenis Reagon as a director on 1 October 2014 (1 page)
29 October 2015	Termination of appointment of Peter William Wilkinson as a director on 10 October 2014 (1 page)
29 October 2015	Termination of appointment of Peter William Wilkinson as a director on 10 October 2014 (1 page)
23 April 2015	Termination of appointment of Matthew Crosse as a director on 20 April 2015 (1 page)
23 April 2015	Termination of appointment of Matthew Crosse as a director on 20 April 2015 (1 page)
18 February 2015	Appointment of Ms Glenis Reagon as a director on 1 October 2014 (2 pages)
18 February 2015	Appointment of Ms Glenis Reagon as a director on 1 October 2014 (2 pages)
18 February 2015	Appointment of Ms Glenis Reagon as a director on 1 October 2014 (2 pages)
18 February 2015	Appointment of Mr Ian Horseman Sewell as a director on 21 January 2015 (2 pages)
18 February 2015	Appointment of Mr Ian Horseman Sewell as a director on 21 January 2015 (2 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,500 (10 pages)
30 January 2015	Appointment of M Glenis Reagon as a secretary on 1 July 2013 (2 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,500 (10 pages)
30 January 2015	Appointment of M Glenis Reagon as a secretary on 1 July 2013 (2 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 January 2015	Appointment of M Glenis Reagon as a secretary on 1 July 2013 (2 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 January 2015	Appointment of Mr Jim Morgan as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Ms Glenis Reagon as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Ms Glenis Reagon as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Mr Jim Morgan as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Ms Glenis Reagon as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Mr Jim Morgan as a director on 1 October 2014 (2 pages)
1 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,500 (9 pages)
1 October 2014	Registered office address changed from 8 Devon House 1 Maidstone Buildings London SE1 1GE England to C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,500 (9 pages)
1 October 2014	Registered office address changed from 8 Devon House 1 Maidstone Buildings London SE1 1GE England to C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 8 Devon House 1 Maidstone Buildings London SE1 1GE England to C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,500 (9 pages)
15 July 2014	Termination of appointment of Steven Michael Hoskins as a director on 30 June 2013 (1 page)
15 July 2014	Termination of appointment of Steven Michael Hoskins as a director on 30 June 2013 (1 page)
15 July 2014	Termination of appointment of Steven Michael Hoskins as a director on 30 June 2013 (1 page)
15 July 2014	Termination of appointment of Steven Michael Hoskins as a director on 30 June 2013 (1 page)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1,500 (10 pages)
18 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1,500 (10 pages)
23 January 2013	Appointment of Mr Mark Jeremy Causebrook as a director (2 pages)
23 January 2013	Appointment of Mr Jason Mark Hurst as a director (2 pages)
23 January 2013	Appointment of Mr Matthew Crosse as a director (2 pages)
23 January 2013	Appointment of Mr Mark Jeremy Causebrook as a director (2 pages)
23 January 2013	Appointment of Mr John Self Obe as a director (2 pages)
23 January 2013	Appointment of Mr Matthew Crosse as a director (2 pages)
23 January 2013	Appointment of Mr John Self Obe as a director (2 pages)
23 January 2013	Appointment of Mr Jason Mark Hurst as a director (2 pages)
22 January 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 1,000 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 1,000 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 1,000 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 1,000 (3 pages)
7 November 2012	Appointment of Mr Steven Michael Hoskins as a director (2 pages)
7 November 2012	Appointment of Mr Steven Michael Hoskins as a director (2 pages)
7 November 2012	Appointment of Mr Michael Huntly Schabas as a director (2 pages)
7 November 2012	Appointment of Mr Michael Huntly Schabas as a director (2 pages)
7 November 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 163 (3 pages)
7 November 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 163 (3 pages)
4 July 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
4 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 40 (3 pages)
4 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 40 (3 pages)
4 July 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
4 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 40 (3 pages)
4 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

FCP Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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