F&C Unit Management Limited

Company Name	F&C Unit Management Limited
Directors	Elliot James Bennett and Thomas William Weeks
Company Status	Active
Company Number	01092963
Category	Private Limited Company
Incorporation Date	29 January 1973(51 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(44 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Elliot James Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(50 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Senior Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Thomas William Weeks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(50 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Hon James Donald Diarmid Ogilvy
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 1995)
Role	Chief Executive And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sedgebrook Manor Grantham Lincolnshire NG32 2EU

Director Name	Michael John Hart
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(18 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 December 1997)
Role	Investment Manager
Correspondence Address	Springs Water End Ashdon Saffron Walden Essex CB10 2NA

Director Name	James Anthony Findlay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1995)
Role	Investment Manager
Correspondence Address	33 Crescent Grove London SW4 7AF

Director Name	Philip John Elphinstone Childs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 November 2001)
Role	Marketing Director
Correspondence Address	20 Briarwood Road London SW4 9PX

Director Name	Colman James Bernard Faherty
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1992)
Role	Administration Director
Correspondence Address	26 Gladstone Road Hockley Essex SS5 4BT

Director Name	Peter Paul Douglas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(18 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 August 1991)
Role	Salesman
Correspondence Address	2 Lennox Gardens London SW1X 0DG

Secretary Name	Robert George Donkin
Nationality	British
Status	Resigned
Appointed	03 April 1991(18 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Simon Edward Vivian James
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(20 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 03 April 1993)
Role	Managing Director
Correspondence Address	58 Camberwell Grove London SE5 8RE

Director Name	Mr Simon John Cordery
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(24 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harding Road Langley Vale Epsom Downs Surrey KT18 6HN

Director Name	James Aubrey Farquhar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(24 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 2001)
Role	Regional Sales Manager
Correspondence Address	Horseshoe Cottage Askett Princes Risborough Buckinghamshire HP27 9LT

Director Name	Thomas Balk
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1998(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Director;Retail Chairman
Correspondence Address	55 Cliveden Road London SW19 3RD

Secretary Name	Hugh Neil Potter
Nationality	British
Status	Resigned
Appointed	12 September 2000(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Director Name	Peter Trevillian Cole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(28 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 October 2004)
Role	Group Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	7 Greenfinch Close Crowthorne Berkshire RG45 6TZ

Director Name	Robert Warren Jenkins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2001(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Castellain Road London W9 1EZ

Director Name	Dr Arnab Kumar Banerji
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(28 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Spinney Little Gaddesden Berkhamsted Hertfordshire HP4 1PE

Director Name	Nicholas Charles William Mustoe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(28 years, 9 months after company formation)
Appointment Duration	1 month (resigned 03 December 2001)
Role	Head Of Equities
Country of Residence	United Kingdom
Correspondence Address	14 Linden Road Muswell Hill London N10 3DH

Director Name	Patrick Norman Chaloner Johns
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2004)
Role	Managing Director Institutiona
Correspondence Address	Wheatacre House Wheatacre Beccles Suffolk NR34 0AR

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(28 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Wolf Rudiger Feiler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2001(28 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 October 2002)
Role	Head Of Retail Business
Correspondence Address	79 Merton Hall Road London SW19 3PX

Director Name	Fernando Jorge Filomeno De Figueiredo Ribeiro
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 November 2001(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Rua Prof Queiroz Veloso Lote F7 Lisbon 1600 658 Foreign

Director Name	Anthony John Broccardo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(29 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 October 2004)
Role	Investment Manager
Correspondence Address	Dene Lodge 16 Eaton Park Road Cobham Surrey KT11 2JH

Director Name	Laurence Richard Llewellyn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Roughacre Tite Hill Englefield Green Surrey TW20 0NF

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2006)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Mozart Terrace Ebury Street London SW1W 8UP

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(33 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(44 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(47 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	F & C Management Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2004)
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	11 October 2004(31 years, 8 months after company formation)
Appointment Duration	12 years, 8 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	24 May 2006(33 years, 4 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	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	F & C Management LTD 99.99% Deferred
5 at £1	F & C Management LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Filing History

4 August 2020	Full accounts made up to 31 October 2019 (14 pages)
28 July 2020	Memorandum and Articles of Association (9 pages)
28 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
21 February 2020	Appointment of Mr Philip John Doel as a director on 20 February 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
18 July 2019	Full accounts made up to 31 October 2018 (12 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
1 November 2018	Change of details for F&C Management Limited as a person with significant control on 1 November 2018 (2 pages)
30 May 2018	Full accounts made up to 31 October 2017 (13 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
19 July 2017	Full accounts made up to 31 October 2016 (12 pages)
19 July 2017	Full accounts made up to 31 October 2016 (12 pages)
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 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)
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)
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)
2 June 2017	Appointment of Mr Richard Adrian Watts 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 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 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 (9 pages)
23 June 2016	Full accounts made up to 31 October 2015 (9 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50,005 (5 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50,005 (5 pages)
22 June 2015	Full accounts made up to 31 October 2014 (9 pages)
22 June 2015	Full accounts made up to 31 October 2014 (9 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 50,005 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 50,005 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 50,005 (5 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
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)
21 August 2014	Full accounts made up to 31 December 2013 (9 pages)
21 August 2014	Full accounts made up to 31 December 2013 (9 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,005 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,005 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,005 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (9 pages)
3 October 2013	Full accounts made up to 31 December 2012 (9 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 January 2013	Termination of appointment of John Yule as a director (1 page)
15 January 2013	Termination of appointment of John Yule as a director (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 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)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for John Alexander Yule on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Alexander Yule on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Alexander Yule on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan 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)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
5 September 2008	Appointment terminated director nick criticos (1 page)
5 September 2008	Appointment terminated director nick criticos (1 page)
5 September 2008	Director appointed john alexander yule (1 page)
5 September 2008	Director appointed john alexander yule (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
16 May 2007	Full accounts made up to 31 December 2006 (15 pages)
16 May 2007	Full accounts made up to 31 December 2006 (15 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
9 November 2006	Auditor's resignation (2 pages)
9 November 2006	Auditor's resignation (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (18 pages)
6 July 2006	Full accounts made up to 31 December 2005 (18 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
11 April 2005	Return made up to 01/04/05; full list of members (7 pages)
11 April 2005	Return made up to 01/04/05; full list of members (7 pages)
13 December 2004	New director appointed (4 pages)
13 December 2004	New director appointed (4 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (3 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (3 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Return made up to 01/04/04; full list of members (10 pages)
14 April 2004	Return made up to 01/04/04; full list of members (10 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (12 pages)
15 May 2003	Full accounts made up to 31 December 2002 (12 pages)
9 April 2003	Return made up to 01/04/03; full list of members (10 pages)
9 April 2003	Return made up to 01/04/03; full list of members (10 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Auditor's resignation (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (11 pages)
18 June 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2002	Return made up to 03/04/02; no change of members (9 pages)
16 April 2002	Return made up to 03/04/02; no change of members (9 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Return made up to 03/04/01; full list of members (6 pages)
25 April 2001	Return made up to 03/04/01; full list of members (6 pages)
19 April 2001	Company name changed foreign & colonial unit manageme nt LIMITED\certificate issued on 19/04/01 (2 pages)
19 April 2001	Company name changed foreign & colonial unit manageme nt LIMITED\certificate issued on 19/04/01 (2 pages)
1 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
25 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Full accounts made up to 31 December 1999 (13 pages)
4 April 2000	Full accounts made up to 31 December 1999 (13 pages)
23 April 1999	Return made up to 03/04/99; full list of members (9 pages)
23 April 1999	Return made up to 03/04/99; full list of members (9 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (13 pages)
6 April 1999	Full accounts made up to 31 December 1998 (13 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (12 pages)
24 April 1998	Full accounts made up to 31 December 1997 (12 pages)
20 April 1998	Return made up to 03/04/98; full list of members (9 pages)
20 April 1998	Return made up to 03/04/98; full list of members (9 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
6 June 1997	New director appointed (3 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (3 pages)
22 May 1997	Full accounts made up to 31 December 1996 (10 pages)
22 May 1997	Full accounts made up to 31 December 1996 (10 pages)
18 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
7 May 1996	Return made up to 03/04/96; no change of members (11 pages)
7 May 1996	Return made up to 03/04/96; no change of members (11 pages)
14 April 1996	Full accounts made up to 31 December 1995 (10 pages)
14 April 1996	Full accounts made up to 31 December 1995 (10 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
3 May 1995	Return made up to 03/04/95; full list of members (14 pages)
3 May 1995	Return made up to 03/04/95; full list of members (14 pages)
10 April 1995	Full accounts made up to 31 December 1994 (9 pages)
10 April 1995	Full accounts made up to 31 December 1994 (9 pages)
30 March 1995	Director resigned (4 pages)
30 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)

F&C Unit Management Limited

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