Flc Uk Management Co. Ltd. Head office in London. Check Director.

Flc Uk Management Co. Ltd, London

Flc Uk Management Co. Ltd is a private limited company. Situated at 7Th Floor, 50 Broadway, London SW1H 0BL, this 12 years old company was incorporated on 2011-08-04 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
5 directors can be found in this business: Christopher M. (appointed on 11 March 2021), Marcus W. (appointed on 01 January 2012), Marshall B. (appointed on 04 August 2011).

About
Name: Flc Uk Management Co. Ltd
Number: 07729663
Incorporation date: 2011-08-04
End of financial year: 31 December


Address:	7th Floor 50 Broadway London SW1H 0BL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Brett F.

6 April 2016

Nature of control:	25-50% shares

Marcus W.

6 April 2016

Nature of control:	significiant influence or control

Linda L.

6 April 2016 - 1 November 2016

Nature of control:	25-50% voting rights

The target date for Flc Uk Management Co. Ltd confirmation statement filing is 2024-08-16. The previous one was submitted on 2023-08-02. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Brett F. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2024/01/01 filed on: 14th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2024/01/01 filed on: 14th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/02 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (16 pages)
AD01	Address change date: 2022/10/06. New Address: 7th Floor 50 Broadway London SW1H 0BL. Previous address: 11-12 st James Square St. James's Square Suite 1, 3rd Floor London SW1Y 4LB England filed on: 6th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/02 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/08/02 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/11. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/02 filed on: 3rd, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, July 2020 \| accounts	Free Download (14 pages)
CH01	On 2020/03/01 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/08/02 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2019/06/13 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/11/01 filed on: 26th, July 2019 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2019/07/09. New Address: 11-12 st James Square St. James's Square Suite 1, 3rd Floor London SW1Y 4LB. Previous address: 12 Hay Hill London W1J 8NR filed on: 9th, July 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (15 pages)
TM01	2017/08/15 - the day director's appointment was terminated filed on: 16th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 30th, March 2017 \| accounts	Free Download (18 pages)
TM01	2016/11/01 - the day director's appointment was terminated filed on: 1st, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/04 filed on: 21st, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, June 2016 \| accounts	Free Download (15 pages)
CH01	On 2015/05/01 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/08/13. New Address: 12 Hay Hill London W1J 8NR. Previous address: Berkeley Square House Berkeley Square House Berkeley House London W1J 6BD England filed on: 13th, August 2015 \| address	Free Download (1 page)
CH01	On 2015/07/01 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/13 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (16 pages)
TM01	2015/01/01 - the day director's appointment was terminated filed on: 7th, May 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2014/12/04. New Address: Berkeley Square House Berkeley Square House Berkeley House London W1J 6BD. Previous address: 12 Berkeley Street London W1J 8DT filed on: 4th, December 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/19 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/05 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, June 2013 \| accounts	Free Download (16 pages)
AD01	Change of registered office on 2012/09/11 from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 11th, September 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (9 pages)
CH01	On 2012/07/02 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, May 2012 \| mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 21st, January 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/01/21. filed on: 21st, January 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2011 \| incorporation	Free Download (31 pages)

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