Financial Conduct Authority v Concept Capital Group Limited and others
Business ListMiscellaneous
12 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 27 Jun 2025
- Last updated
- 26 Mar 20265 months ago
- Parties
- 10
- Documents
- 12£235.20 for the full file
Parties · 10
Claimant1
- Financial Conduct AuthorityInhouse Lawyer
Defendant9
- Concept Capital Group LimitedCH ↗City Solicitors Limited
- Elliott, Ian Anthony, MrStone and Co. Solicitors
- Felix, Adrian James, Mr—
- Gateridge Consulting LimitedCH ↗—
- Swaibu, Ayub, MrStone and Co. Solicitors
- Brew, Edmund, MrStone and Co. Solicitors
- Kargbo, Ernest, MrLitigant in person
- Bedi, Raymondip Singh, MrJury O shea LLP
- Riverrun Consulting LimitedCH ↗—
Docket · 12
Full file £235.20Order by Master - Order
26 Mar 2026
Orders (X2) of Master Marsh dated 25-3-26, sent to serving party
Order by Master - Order
2 Mar 2026
Order of Master Marsh dated 27-2-26, sent to serving party
Order by Master - Order
5 Feb 2026
Order of Master Kaye dated 04-2-26, sent to serving party
Order by Master - Order
6 Jan 2026
Order dated 06-01-26 sealed and sent to Enforcement Legal
Filing - Reply
19 Dec 2025
Reply #
Filing - Defence
3 Oct 2025
Defence D8 #
Filing - Defence
3 Oct 2025
Defence-D7 #
Order by Master - Order
22 Sept 2025
Order sealed and dated 19.9.25 to be sent to C by email.
Order by Master - Order
18 Aug 2025
Order sealed and dated 14.8.25 to be sent to C by email
Order by Judge - Order
28 Jul 2025
Order of HHJ Hodge KC dated 18 July 2025
Filing - Claim Form (Part 7)
30 Jun 2025
Claim Form (Part 7)
Filing - Particulars of Claim
30 Jun 2025
Particulars of Claim #
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 1284364
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026