Company NameF&R Capital Ltd
DirectorFergus Stuart Bell
Company StatusActive
Company Number11023700
CategoryPrivate Limited Company
Incorporation Date20 October 2017(6 years, 6 months ago)
Previous NameF&G Capital Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Fergus Stuart Bell
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2017(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address41 Old Elvet
Durham
DH1 3HN
Director NameMr Gavin Dingley
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2017(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address41 Old Elvet
Durham
DH1 3HN

Location

Registered Address41 Old Elvet
Durham
DH1 3HN
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

30 October 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
5 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
20 February 2023Appointment of Mr Ruari Charles Bell as a director on 20 February 2023 (2 pages)
9 February 2023Company name changed f&g capital LTD\certificate issued on 09/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-25
(3 pages)
22 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
26 June 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
25 October 2021Confirmation statement made on 19 October 2021 with updates (4 pages)
22 October 2021Termination of appointment of Gavin Dingley as a director on 1 October 2021 (1 page)
22 October 2021Cessation of Gavin Dingley as a person with significant control on 1 October 2021 (1 page)
25 June 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
30 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
22 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
3 December 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
29 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
27 October 2017Registered office address changed from 1 the Savage Club Whitehall Place London SW1A 2HD United Kingdom to 41 Old Elvet Durham DH1 3HN on 27 October 2017 (1 page)
27 October 2017Registered office address changed from 1 the Savage Club Whitehall Place London SW1A 2HD United Kingdom to 41 Old Elvet Durham DH1 3HN on 27 October 2017 (1 page)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)