FICCI INVESTMENTS LIMITED
Overview
| Company Name | FICCI INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC013805 |
| External Registration Number | 030639C |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FICCI INVESTMENTS LIMITED?
- (7440) /
Where is FICCI INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor, Victory House Prospect Hill IM1 1GO Douglas |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FICCI INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
FICCI INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Advisory Services |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man Companies Act 1931-2004 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Department Of Economic Development |
| Company Number | 030639C |
What are the latest filings for FICCI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Termination of appointment of Diane Jane Clarke as a director on Jun 01, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Appointment of Andrew John Michael Mclarney as a director on Jun 15, 2020 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR010780 Address Change 3RD floor 40 new bond street, london, W1S 2RX, united kingdom,Oct 18, 2015 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Termination of appointment of Douglas Trustees Limited as secretary on Mar 29, 2019 | 2 pages | OSTM02 | ||
Appointment of Athol Secretaries Limited as a secretary on Mar 29, 2019 | 3 pages | OSAP04 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Appointment of Diane Jane Clarke as a director on Mar 29, 2019 | 3 pages | OSAP01 | ||
Appointment of Phaero Selina Bird as a director on Mar 29, 2019 | 3 pages | OSAP01 | ||
Details changed for an overseas company - 18 st Georges Street, Douglas, IM1 1PL, Isle of Man | 4 pages | OSCH02 | ||
Termination of appointment of Ann Elaine Markl-Ferns as a director on Mar 29, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Cheryl Nadine Wrench as a director on Mar 29, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Appointment of Mrs Ann Elaine Markl-Ferns as a director on Sep 27, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Geraint Robert Goodson as a director on Sep 27, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||
Appointment of Geraint Robert Goodson as a director on Nov 04, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Martine Fleming as a director on Nov 04, 2016 | 2 pages | OSTM01 | ||
Appointment of Martine Fleming as a director on Feb 29, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of John Frederick James Quaye as a director on Feb 29, 2016 | 2 pages | OSTM01 | ||
Appointment of Cheryl Nadine Wrench as a director on Oct 21, 2014 | 3 pages | OSAP01 | ||
Appointment of John Frederick James Quaye as a director on Oct 21, 2014 | 3 pages | OSAP01 | ||
Who are the officers of FICCI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHOL SECRETARIES LIMITED | Secretary | Victory House Prospect Hill IM1 1GO Douglas 6th Floor, |
| 270086180001 | ||||||||||||||
| BIRD, Phaedra Selina | Director | Prospect Hill IM1 1EQ Douglas 6th Floor Victory House Isle Of Man | Isle Of Man | British | Chartered Accountant | 208803850001 | ||||||||||||
| MCLARNEY, Andrew John Michael | Director | Prospect Hill IM1 1EQ Douglas 6th Floor, Victory House Isle Of Man | Isle Of Man | British | Accountant | 249505790001 | ||||||||||||
| CAPULA SECRETARIES LIMITED | Secretary | 8 Peel Road ISLE MAN Douglas Isle Of Man | 31251880001 | |||||||||||||||
| DOUGLAS TRUSTEES LIMITED | Secretary | St Georges Street Douglas IM1 1PL Douglas 16 Isle Of Man |
| 191980780001 | ||||||||||||||
| SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | Secretary | Trafalgar House 25 Nelson Street IM1 2AN Douglas Isle Of Man | 85582570001 | |||||||||||||||
| AL ASSAF, Khalid Husain | Director | PO BOX 10493 Riyadh 11433 Saudi Arabia | S Arabian | General Manager | 55783470001 | |||||||||||||
| BASAMAH, Saeed Mohammed Saeed | Director | 3rd Floor 40 New Bond Street W1S 2RX London | Saudi | Administrative Manager | 55783460002 | |||||||||||||
| CLARKE, Diane Jane | Director | Prospect Hill IM1 1EQ Douglas 6th Floor Victory House Isle Of Man | Isle Of Man | British | Chartered Secretary | 180236140001 | ||||||||||||
| FLEMING, Martine | Director | St Georges Street IM1 1PL Douglas 18 Isle Of Man | Isle Of Man | British (Isle Of Man) | None | 156415650001 | ||||||||||||
| GOODSON, Geraint Robert | Director | St. Georges Street IM1 1PL Douglas 18 Isle Of Man | Isle Of Man | British | Finance Manager | 220502960001 | ||||||||||||
| MARKL-FERNS, Ann Elaine | Director | St. Georges Street IM1 1PL Douglas 16 Isle Of Man | Isle Of Man | British | Head Of Corporate Services | 257413260001 | ||||||||||||
| QUAYE, John Frederick James | Director | St Georges Street Douglas IM1 1PL Isle Of Man 18 | Isle Of Man | British | Chief Financial Officer | 192797650001 | ||||||||||||
| WRENCH, Cheryl Nadine | Director | St Georges Street Douglas IM1 1PL Isle Of Man 18 | Isle Of Man | British | Seior Company Administrator | 192797880001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0