FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD - LONDON
Company Profile | Company Filings |
Overview
FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509943. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509943. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CODDAN CPM LTD
3RD FLOOR
LONDON
W1U 6TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
CODDAN CPM LTD
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2005-07-15 | CURRENT | ||
STEFAN SOOS | Mar 1960 | British | Director | 2005-07-15 | CURRENT |
MAURICIO JESUS MADERO O’BRIEN | Jun 1946 | Spanish | Director | 2023-01-01 | CURRENT |
DR EDUARD BURGE | Oct 1958 | Swiss | Director | 2005-07-15 | CURRENT |
DR GERT WIHLBORG | Dec 1943 | Sweden | Director | 2005-07-15 UNTIL 2011-12-27 | RESIGNED |
STEFAN SOOS | Mar 1960 | British | Secretary | 2005-07-15 UNTIL 2012-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Eduard Buerge | 2017-02-17 | 10/1958 | London | Ownership of shares 75 to 100 percent |