Columbia Threadneedle Rep Am Plc

Company Name	Columbia Threadneedle Rep Am Plc
Company Status	Active
Company Number	01133893
Category	Public Limited Company
Incorporation Date	12 September 1973(50 years, 7 months ago)
Previous Names	7

Business Activity

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 David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(32 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AG

Director Name	Mr Stewart Bennett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(45 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Investment Management Executive
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AG

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	11 March 2021(47 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(48 years, 7 months after company formation)
Appointment Duration	2 years
Role	Head Of Finance, Emea (Columbia Threadneedle)
Country of Residence	United Kingdom
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AG

Director Name	Peter Godfrey Metcalfe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(19 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 1998)
Role	Fund Manager
Correspondence Address	The Red House Highlands Park Chudleigh Newton Abbot Devon TQ13 0JZ

Director Name	Mr Raymond John Alexander
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(19 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pretty Corner 1 Knowle Village Budleigh Salterton Devon EX9 6AL

Director Name	Reginald William Ammon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(19 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 1998)
Role	Fund Manager
Correspondence Address	31 Oak Close Ottery St Mary Devon EX11 1BB

Director Name	Simon McClean
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 1994)
Role	Investment Director
Correspondence Address	36 Cedar Terrace Richmond Surrey TW9 2BZ

Director Name	David Low
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(19 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 1998)
Role	Property Manager
Correspondence Address	31 The Strand Topsham Exeter Devon EX3 0AY

Director Name	Mr Richard John Foord
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(19 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 March 2000)
Role	Investment Manager
Correspondence Address	33 Trinfield Avenue Exmouth Devon EX8 3JU

Director Name	Mr Max Schlaefli
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1996)
Role	Fund Manager
Correspondence Address	45 Fulford Road Woodbury Exeter Devon Ex1

Secretary Name	Mr Anthony Richard Swinburne-Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1993(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownings Southerton Ottery St Mary Devon EX11 1SF

Director Name	Thomas Albert Pyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 1998)
Role	Grp Chief Executive
Correspondence Address	45 Gabriels Wharf Water Lane Exeter Devon EX2 8BG

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	17 October 1996(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	Beer Lodge 4 Hamilton Lane Exmouth Devon EX8 2JT

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(25 years after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Mr Keith Satchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(25 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1999)
Role	Chief Executive
Correspondence Address	Oakfield 63 Moorlands Road Verwood Dorset BH31 7PD

Secretary Name	Mr Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	18 September 1998(25 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1999)
Role	Director/Company Secretary
Correspondence Address	Fairfield House Faygate Lane Faygate Horsham West Sussex RH12 4SN

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(25 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 May 2006)
Role	Chief Executive Friends Ivory
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(27 years after company formation)
Appointment Duration	4 years (resigned 11 October 2004)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(29 years, 4 months after company formation)
Appointment Duration	3 years, 3 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	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(31 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Adrian Mews Ifield Road London SW10 9AE

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(35 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(35 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Paul Grant Herrington
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(35 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(35 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Seymour Street London W1H 7JW

Secretary Name	Mr Paul Graham Meads
Nationality	British
Status	Resigned
Appointed	27 October 2008(35 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 07 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Ian Ogilvie McBryde
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(38 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Richard Frederick Wilson Kirby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(38 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 August 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	William Theodore Clarke
Status	Resigned
Appointed	24 March 2017(43 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2021)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Ms Joan Z Mohammed
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2017(43 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	100 King Street West, 43rd Floor M5x 1a1 Toronto Canada

Director Name	Mr Hugh Cameron Moir
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2021)
Role	Global Head Of Operations & Business Technology
Country of Residence	United Kingdom
Correspondence Address	7 Seymour Street London W1H 7JW

Secretary Name	BMO Asset Management (Holdings) Plc (Corporation)
Status	Resigned
Appointed	12 February 1999(25 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 12 March 2019)
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	24 May 2006(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2008)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	fandcreit.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	4 other UK companies use this postal address

Shareholders

1.000k at £1	F&c Reit Asset Management LLP 100.00% Ordinary
1 at £1	F&c Asset Management PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£1,706,069
Net Worth	£4,637,582
Cash	£4,168,991
Current Liabilities	£2,419,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

12 March 2021	Termination of appointment of William Theodore Clarke as a secretary on 11 March 2021 (1 page)
12 March 2021	Appointment of Mrs Rachel Danae Burgin as a secretary on 11 March 2021 (2 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
27 April 2020	Full accounts made up to 31 October 2019 (28 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
10 October 2019	Director's details changed for Mr Hugh Cameron Moir on 10 October 2019 (2 pages)
15 August 2019	Appointment of Mr Hugh Cameron Moir as a director on 14 August 2019 (2 pages)
2 August 2019	Appointment of Mr Stewart Bennett as a director on 2 August 2019 (2 pages)
2 August 2019	Termination of appointment of Joan Z Mohammed as a director on 2 August 2019 (1 page)
21 May 2019	Termination of appointment of Nick Criticos as a director on 17 May 2019 (1 page)
26 April 2019	Full accounts made up to 31 October 2018 (26 pages)
19 March 2019	Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 12 March 2019 (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
7 January 2019	Secretary's details changed for Bmo Aseet Management (Holdings) Plc on 31 October 2018 (1 page)
28 December 2018	Secretary's details changed for F&C Asset Management Plc on 31 October 2018 (1 page)
28 August 2018	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 28 August 2018 (1 page)
24 August 2018	Director's details changed for Ms. Joan Z Mohammed on 24 August 2018 (2 pages)
1 May 2018	Full accounts made up to 31 October 2017 (25 pages)
27 February 2018	Resolutions RES13 ‐ Ratify change of name 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 February 2018	Statement of company's objects (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
6 September 2017	Cessation of F&C Asset Management Plc as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of F&C Asset Management Plc as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Termination of appointment of Richard Frederick Wilson Kirby as a director on 22 August 2017 (1 page)
23 August 2017	Termination of appointment of Richard Frederick Wilson Kirby as a director on 22 August 2017 (1 page)
4 August 2017	Second filing of Confirmation Statement dated 16/01/2017 (7 pages)
4 August 2017	Second filing of Confirmation Statement dated 16/01/2017 (7 pages)
17 July 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
17 July 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
3 July 2017	Appointment of Ms Joan Mohammed as a director on 3 July 2017 (2 pages)
3 July 2017	Cessation of Ivor Smith as a person with significant control on 7 March 2017 (1 page)
3 July 2017	Cessation of Leo NoÃ© as a person with significant control on 7 March 2017 (1 page)
3 July 2017	Cessation of Ivor Smith as a person with significant control on 7 March 2017 (1 page)
3 July 2017	Appointment of Ms Joan Mohammed as a director on 3 July 2017 (2 pages)
3 July 2017	Cessation of Leo NoÃ© as a person with significant control on 7 March 2017 (1 page)
11 May 2017	Full accounts made up to 31 October 2016 (24 pages)
11 May 2017	Full accounts made up to 31 October 2016 (24 pages)
27 March 2017	Appointment of William Theodore Clarke as a secretary on 24 March 2017 (2 pages)
27 March 2017	Appointment of William Theodore Clarke as a secretary on 24 March 2017 (2 pages)
22 March 2017	Termination of appointment of Paul Graham Meads as a secretary on 7 March 2017 (1 page)
22 March 2017	Termination of appointment of Ivor Smith as a director on 7 March 2017 (1 page)
22 March 2017	Termination of appointment of Ivor Smith as a director on 7 March 2017 (1 page)
22 March 2017	Termination of appointment of Paul Graham Meads as a secretary on 7 March 2017 (1 page)
20 March 2017	Termination of appointment of Leopold Noe as a director on 7 March 2017 (1 page)
20 March 2017	Termination of appointment of Leopold Noe as a director on 7 March 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/08/2017. (8 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/08/2017. (8 pages)
8 July 2016	Termination of appointment of Ian Ogilvie Mcbryde as a director on 1 June 2016 (1 page)
8 July 2016	Termination of appointment of Ian Ogilvie Mcbryde as a director on 1 June 2016 (1 page)
5 May 2016	Full accounts made up to 31 October 2015 (21 pages)
5 May 2016	Full accounts made up to 31 October 2015 (21 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000,000 (9 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000,000 (9 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 September 2015	Company name changed f&c reit property asset management PLC\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
28 September 2015	Company name changed f&c reit property asset management PLC\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
23 September 2015	Change of name notice (2 pages)
23 September 2015	Change of name notice (2 pages)
6 May 2015	Full accounts made up to 31 October 2014 (21 pages)
6 May 2015	Full accounts made up to 31 October 2014 (21 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000,000 (9 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000,000 (9 pages)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
1 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
1 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (20 pages)
12 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,000 (9 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,000 (9 pages)
9 May 2013	Full accounts made up to 31 December 2012 (20 pages)
9 May 2013	Full accounts made up to 31 December 2012 (20 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
6 June 2012	Appointment of Ian Ogilvie Mcbryde as a director (3 pages)
6 June 2012	Appointment of Ian Ogilvie Mcbryde as a director (3 pages)
22 May 2012	Termination of appointment of Kevin Mcgrath as a director (2 pages)
22 May 2012	Appointment of Mr Richard Frederick Wilson Kirby as a director (3 pages)
22 May 2012	Appointment of Mr Richard Frederick Wilson Kirby as a director (3 pages)
22 May 2012	Termination of appointment of Kevin Mcgrath as a director (2 pages)
4 May 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Full accounts made up to 31 December 2011 (20 pages)
20 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
24 June 2011	Full accounts made up to 31 December 2010 (20 pages)
24 June 2011	Full accounts made up to 31 December 2010 (20 pages)
23 February 2011	Secretary's details changed for Mr Paul Graham Meads on 1 January 2011 (1 page)
23 February 2011	Director's details changed for Nick Criticos on 1 January 2011 (2 pages)
23 February 2011	Director's details changed for Nick Criticos on 1 January 2011 (2 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Director's details changed for Mr Kevin David Mcgrath on 1 January 2011 (2 pages)
23 February 2011	Director's details changed for Nick Criticos on 1 January 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Paul Graham Meads on 1 January 2011 (1 page)
23 February 2011	Secretary's details changed for Mr Paul Graham Meads on 1 January 2011 (1 page)
23 February 2011	Director's details changed for Mr Kevin David Mcgrath on 1 January 2011 (2 pages)
23 February 2011	Director's details changed for Mr Kevin David Mcgrath on 1 January 2011 (2 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
11 October 2010	Termination of appointment of Paul Herrington as a director (2 pages)
11 October 2010	Termination of appointment of Paul Herrington as a director (2 pages)
8 September 2010	Termination of appointment of Paul Herrington as a director (1 page)
8 September 2010	Termination of appointment of Paul Herrington as a director (1 page)
4 August 2010	Director's details changed (2 pages)
4 August 2010	Director's details changed for Mr Ivor Smith on 23 July 2010 (2 pages)
4 August 2010	Director's details changed (2 pages)
4 August 2010	Director's details changed for Mr Ivor Smith on 23 July 2010 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (19 pages)
20 May 2010	Full accounts made up to 31 December 2009 (19 pages)
16 February 2010	Director's details changed for David Colin Logan on 31 January 2010 (2 pages)
16 February 2010	Secretary's details changed for F&C Asset Management Plc on 31 January 2010 (2 pages)
16 February 2010	Director's details changed for David Colin Logan on 31 January 2010 (2 pages)
16 February 2010	Secretary's details changed for F&C Asset Management Plc on 31 January 2010 (2 pages)
16 February 2010	Director's details changed for Paul Grant Herrington on 31 January 2010 (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Paul Grant Herrington on 31 January 2010 (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)
17 July 2009	Full accounts made up to 31 December 2008 (18 pages)
17 July 2009	Full accounts made up to 31 December 2008 (18 pages)
5 June 2009	Registered office changed on 05/06/2009 from exchange house primrose street london EC2A 2NY (1 page)
5 June 2009	Registered office changed on 05/06/2009 from exchange house primrose street london EC2A 2NY (1 page)
22 April 2009	Return made up to 31/01/09; full list of members (5 pages)
22 April 2009	Return made up to 31/01/09; full list of members (5 pages)
21 November 2008	Director appointed paul grant herrington (3 pages)
21 November 2008	Director appointed leo noe (3 pages)
21 November 2008	Appointment terminated director f&c asset management PLC (1 page)
21 November 2008	Appointment terminated director alain grisay (1 page)
21 November 2008	Director appointed paul grant herrington (3 pages)
21 November 2008	Appointment terminated director alain grisay (1 page)
21 November 2008	Director appointed ivor smith (3 pages)
21 November 2008	Director appointed nick criticos (3 pages)
21 November 2008	Director appointed nick criticos (3 pages)
21 November 2008	Appointment terminated director f&c asset management PLC (1 page)
21 November 2008	Director appointed kevin david mcgrath (3 pages)
21 November 2008	Secretary appointed paul graham meads (2 pages)
21 November 2008	Director appointed kevin david mcgrath (3 pages)
21 November 2008	Secretary appointed paul graham meads (2 pages)
21 November 2008	Director appointed leo noe (3 pages)
21 November 2008	Director appointed ivor smith (3 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)
8 September 2008	Memorandum and Articles of Association (5 pages)
8 September 2008	Memorandum and Articles of Association (5 pages)
5 September 2008	Company name changed f&c property asset management PLC\certificate issued on 05/09/08 (2 pages)
5 September 2008	Company name changed f&c property asset management PLC\certificate issued on 05/09/08 (2 pages)
6 May 2008	Full accounts made up to 31 December 2007 (15 pages)
6 May 2008	Full accounts made up to 31 December 2007 (15 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 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)
4 July 2006	New director appointed (3 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (14 pages)
4 July 2006	Full accounts made up to 31 December 2005 (14 pages)
4 July 2006	New director appointed (3 pages)
4 July 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/01/06; full list of members (6 pages)
10 February 2006	Return made up to 31/01/06; full list of members (6 pages)
27 July 2005	Balance Sheet (6 pages)
27 July 2005	Re-registration of Memorandum and Articles (10 pages)
27 July 2005	Application for reregistration from private to PLC (1 page)
27 July 2005	Declaration on reregistration from private to PLC (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Auditor's report (1 page)
27 July 2005	Application for reregistration from private to PLC (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Re-registration of Memorandum and Articles (10 pages)
27 July 2005	Auditor's statement (1 page)
27 July 2005	Balance Sheet (6 pages)
27 July 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 July 2005	Auditor's report (1 page)
27 July 2005	Auditor's statement (1 page)
27 July 2005	Declaration on reregistration from private to PLC (1 page)
27 July 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Return made up to 31/01/05; full list of members (6 pages)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Return made up to 31/01/05; full list of members (6 pages)
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: pixham end dorking surrey RH4 1QA (1 page)
28 October 2004	Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA (1 page)
27 October 2004	Company name changed friends ivory & sime portfolio m anagement LIMITED\certificate issued on 27/10/04 (2 pages)
27 October 2004	Company name changed friends ivory & sime portfolio m anagement LIMITED\certificate issued on 27/10/04 (2 pages)
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)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (13 pages)
10 May 2004	Full accounts made up to 31 December 2003 (13 pages)
9 March 2004	Return made up to 31/01/04; full list of members (7 pages)
9 March 2004	Return made up to 31/01/04; full list of members (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (12 pages)
18 May 2003	Full accounts made up to 31 December 2002 (12 pages)
5 April 2003	Secretary's particulars changed (1 page)
5 April 2003	Secretary's particulars changed (1 page)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
20 November 2002	Secretary's particulars changed (1 page)
20 November 2002	Secretary's particulars changed (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2002	Full accounts made up to 31 December 2001 (12 pages)
31 January 2002	Return made up to 31/01/02; full list of members (5 pages)
31 January 2002	Return made up to 31/01/02; full list of members (5 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
3 May 2001	Full accounts made up to 31 December 2000 (11 pages)
3 May 2001	Full accounts made up to 31 December 2000 (11 pages)
12 February 2001	Return made up to 31/01/01; no change of members (5 pages)
12 February 2001	Return made up to 31/01/01; no change of members (5 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 31 December 1999 (11 pages)
15 May 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
15 March 2000	Company name changed london and manchester (portfolio management) LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed london and manchester (portfolio management) LIMITED\certificate issued on 16/03/00 (2 pages)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
12 February 1999	Return made up to 31/01/99; full list of members (8 pages)
12 February 1999	Return made up to 31/01/99; full list of members (8 pages)
24 November 1998	Registered office changed on 24/11/98 from: winslade park exeter devon EX5 1DS (1 page)
24 November 1998	Registered office changed on 24/11/98 from: winslade park exeter devon EX5 1DS (1 page)
30 May 1998	Full accounts made up to 31 December 1997 (11 pages)
30 May 1998	Full accounts made up to 31 December 1997 (11 pages)
24 February 1998	Return made up to 31/01/98; full list of members (11 pages)
24 February 1998	Return made up to 31/01/98; full list of members (11 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
31 May 1997	Full accounts made up to 31 December 1996 (11 pages)
31 May 1997	Full accounts made up to 31 December 1996 (11 pages)
13 February 1997	Return made up to 31/01/97; full list of members (12 pages)
13 February 1997	Return made up to 31/01/97; full list of members (12 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New secretary appointed (2 pages)
19 April 1996	Full accounts made up to 31 December 1995 (10 pages)
19 April 1996	Full accounts made up to 31 December 1995 (10 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
19 February 1996	Return made up to 31/01/96; full list of members (9 pages)
19 February 1996	Return made up to 31/01/96; full list of members (9 pages)
3 January 1996	Ad 14/12/95--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
3 January 1996	Ad 14/12/95--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (10 pages)
19 June 1995	Full accounts made up to 31 December 1994 (10 pages)
4 November 1987	Company name changed gencastle LIMITED\certificate issued on 03/11/87 (2 pages)
4 November 1987	Company name changed gencastle LIMITED\certificate issued on 03/11/87 (2 pages)

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