F&C Property Investments Limited

Company Name	F&C Property Investments Limited
Company Status	Dissolved
Company Number	00916355
Category	Private Limited Company
Incorporation Date	26 September 1967(56 years, 7 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(49 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 October 2018)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(49 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 October 2018)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 June 2017(49 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 October 2018)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mrs Rachel Danae Burgin
Status	Closed
Appointed	01 June 2017(49 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 October 2018)
Role	Company Director
Correspondence Address	C/O Bmo Financial Group 95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Ian Gerald Dowson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(24 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2002)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	130 Western Avenue Buckingham Buckinghamshire MK18 1LS

Director Name	Mr Michael Lewis Dew
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Insurance Manager
Correspondence Address	Moor Cottage Iping Midhurst Sussex GU29 0PJ

Director Name	Mr Jonathan Nigel Coote
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(24 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Insurance Manager
Correspondence Address	Sliders Barn Wellers Town Chiddingstone Kent TN8 7BL

Director Name	David Michael Charles
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Insurance Manager
Correspondence Address	Normandy Hill Cottage Normandy Common Normandy Guildford Surrey GU3 2AP

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Insurance Manager
Correspondence Address	Towngate House Tidebrook Wadhurst Sussex TN5 6PE

Director Name	Harley Russell Buckingham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(24 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2002)
Role	Insurance Manager
Correspondence Address	Knights House Nuthurst Street, Nuthurst Horsham West Sussex RH13 6LH

Director Name	Mr Gerald Deshborough Brown
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1994)
Role	Chartered Accountant
Correspondence Address	Orchard End One Hollydell Morgans Road Hertford Herts SG13 8BE

Director Name	Mr John Paul Monoogian
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	12 George V Avenue Worthing West Sussex BN11 5RQ

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	28 May 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 June 2001)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(26 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Director Name	Ian MacDonald Trotter
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Insurance Manager
Correspondence Address	East Cottage Pyrford Road Pyrford Green Woking Surrey GU22 8UX

Director Name	Mr Nicholas James Colvin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ivy House Lampard Lane, Churt Farnham Surrey GU10 2HJ

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	24 April 1997(29 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(30 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2002)
Role	Director & Group Financial Co
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Mr Alan John Bate
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Merrydown 40 Wood Lane Fleet Hampshire GU51 3EE

Secretary Name	Jason Leslie Wright
Nationality	British
Status	Resigned
Appointed	15 September 2000(32 years, 12 months after company formation)
Appointment Duration	1 month (resigned 20 October 2000)
Role	Company Director
Correspondence Address	1 Thorndean Street Earlsfield London SW18 4HE

Secretary Name	Vanessa Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(33 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Bernadette Clare Young
Nationality	British
Status	Resigned
Appointed	30 March 2001(33 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 December 2001)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	06 December 2001(34 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Jan Victor Miller
Nationality	British
Status	Resigned
Appointed	22 May 2002(34 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2002)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(34 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2004)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(35 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Mozart Terrace Ebury Street London SW1W 8UP

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(35 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2006)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(35 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(37 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(44 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	01 July 2002(34 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	16 May 2006(38 years, 8 months after company formation)
Appointment Duration	11 years (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	fandc.com

Location

Registered Address	C/O Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1.000k at £0.2	Wam Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,460,703
Cash	£5,568
Current Liabilities	£1,638

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

2 October 2018	Final Gazette dissolved following liquidation (1 page)
2 July 2018	Return of final meeting in a members' voluntary winding up (12 pages)
21 September 2017	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (2 pages)
21 September 2017	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (2 pages)
16 August 2017	Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages)
16 August 2017	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on 16 August 2017 (2 pages)
16 August 2017	Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages)
16 August 2017	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on 16 August 2017 (2 pages)
14 August 2017	Appointment of a voluntary liquidator (1 page)
14 August 2017	Declaration of solvency (5 pages)
14 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27 (3 pages)
14 August 2017	Declaration of solvency (5 pages)
14 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27 (3 pages)
14 August 2017	Appointment of a voluntary liquidator (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
2 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 October 2015 (12 pages)
23 June 2016	Full accounts made up to 31 October 2015 (12 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 250,000 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 250,000 (4 pages)
14 July 2015	Full accounts made up to 31 October 2014 (11 pages)
14 July 2015	Full accounts made up to 31 October 2014 (11 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 250,000 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 250,000 (4 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Section 519 of the companies act 2006 (1 page)
11 November 2014	Section 519 of the companies act 2006 (1 page)
11 November 2014	Auditor's resignation (1 page)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,000 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,000 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (12 pages)
4 September 2012	Full accounts made up to 31 December 2011 (12 pages)
11 May 2012	Appointment of David Colin Logan as a director (2 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Appointment of David Colin Logan as a director (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
9 November 2006	Auditor's resignation (2 pages)
9 November 2006	Auditor's resignation (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (19 pages)
4 October 2006	Full accounts made up to 31 December 2005 (19 pages)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
24 June 2005	Return made up to 31/03/05; full list of members (6 pages)
24 June 2005	Return made up to 31/03/05; full list of members (6 pages)
18 May 2005	Location of register of members (1 page)
18 May 2005	Location of register of members (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
28 October 2004	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
28 October 2004	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
18 October 2004	Company name changed isis property investments limite d\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed isis property investments limite d\certificate issued on 18/10/04 (2 pages)
12 August 2004	Full accounts made up to 31 December 2003 (16 pages)
12 August 2004	Full accounts made up to 31 December 2003 (16 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (18 pages)
10 September 2003	Full accounts made up to 31 December 2002 (18 pages)
21 May 2003	Location of register of members (1 page)
21 May 2003	Return made up to 31/03/03; full list of members (7 pages)
21 May 2003	Location of register of members (1 page)
21 May 2003	Return made up to 31/03/03; full list of members (7 pages)
7 May 2003	Registered office changed on 07/05/03 from: 100 wood street london EC2V 7AN (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 100 wood street london EC2V 7AN (1 page)
7 May 2003	Director's particulars changed (1 page)
27 April 2003	Secretary's particulars changed (1 page)
27 April 2003	Secretary's particulars changed (1 page)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
30 September 2002	Company name changed royal & sun alliance property in vestments LIMITED\certificate issued on 30/09/02 (3 pages)
30 September 2002	Company name changed royal & sun alliance property in vestments LIMITED\certificate issued on 30/09/02 (3 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (3 pages)
5 July 2002	Registered office changed on 05/07/02 from: st marks court chart way horsham west sussex RH12 1XL (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	New director appointed (3 pages)
5 July 2002	Registered office changed on 05/07/02 from: st marks court chart way horsham west sussex RH12 1XL (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	Director resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
4 July 2001	Return made up to 28/05/01; no change of members (6 pages)
4 July 2001	Return made up to 28/05/01; no change of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (11 pages)
16 June 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
23 February 2001	Location of register of members (1 page)
23 February 2001	Location of register of members (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
21 July 2000	Return made up to 28/05/00; full list of members (10 pages)
21 July 2000	Return made up to 28/05/00; full list of members (10 pages)
3 June 1999	Return made up to 28/05/99; full list of members (19 pages)
3 June 1999	Return made up to 28/05/99; full list of members (19 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
21 May 1999	Full accounts made up to 31 December 1998 (10 pages)
21 May 1999	Full accounts made up to 31 December 1998 (10 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
11 June 1998	Return made up to 28/05/98; full list of members (9 pages)
11 June 1998	Return made up to 28/05/98; full list of members (9 pages)
26 March 1998	Full accounts made up to 31 December 1997 (8 pages)
26 March 1998	Full accounts made up to 31 December 1997 (8 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (106 pages)
9 July 1997	Full accounts made up to 31 December 1996 (106 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Return made up to 28/05/97; full list of members (9 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Return made up to 28/05/97; full list of members (9 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
31 January 1997	Company name changed sun alliance group properties li mited\certificate issued on 01/02/97 (2 pages)
31 January 1997	Company name changed sun alliance group properties li mited\certificate issued on 01/02/97 (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
21 June 1996	Return made up to 28/05/96; full list of members (14 pages)
21 June 1996	Return made up to 28/05/96; full list of members (14 pages)
3 June 1996	Full accounts made up to 31 December 1995 (8 pages)
3 June 1996	Full accounts made up to 31 December 1995 (8 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 June 1995	Return made up to 28/05/95; full list of members (16 pages)
6 June 1995	Return made up to 28/05/95; full list of members (16 pages)
11 May 1995	Full accounts made up to 31 December 1994 (7 pages)
11 May 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
10 June 1994	Full accounts made up to 31 December 1993 (7 pages)
10 June 1994	Accounts made up to 31 December 1993 (7 pages)
12 May 1994	Articles of association (4 pages)
12 May 1994	Articles of association (4 pages)
26 May 1993	Full group accounts made up to 31 December 1992 (47 pages)
26 May 1993	Accounts made up to 31 December 1992 (47 pages)
3 May 1991	Full accounts made up to 31 December 1990 (6 pages)
3 May 1991	Accounts made up to 31 December 1990 (6 pages)
13 June 1990	Full accounts made up to 31 December 1989 (6 pages)
13 June 1990	Accounts made up to 31 December 1989 (6 pages)
18 December 1978	Company name changed\certificate issued on 18/12/78 (2 pages)
18 December 1978	Company name changed\certificate issued on 18/12/78 (2 pages)
26 September 1967	Certificate of incorporation (1 page)
26 September 1967	Certificate of incorporation (1 page)

F&C Property Investments Limited

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