F&C Emerging Markets Limited

Company Name	F&C Emerging Markets Limited
Directors	Alexander Timothy Matthew Ollier and Elliot James Bennett
Company Status	Active
Company Number	02149485
Category	Private Limited Company
Incorporation Date	22 July 1987(36 years, 9 months ago)

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(29 years, 10 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 Alexander Timothy Matthew Ollier
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(36 years, 9 months after company formation)
Appointment Duration	4 days
Role	Head Of Legal
Country of Residence	England
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	30 April 2024(36 years, 9 months after company formation)
Appointment Duration	4 days
Role	Financial Controller
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Michael John Hart
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	Investment Manager
Correspondence Address	Springs Water End Ashdon Saffron Walden Essex CB10 2NA

Director Name	Robert George Donkin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Role	Secretary
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Secretary Name	Robert George Donkin
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Anthony Everal Evans
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 1993)
Role	Business Systems Manager
Correspondence Address	The Granary Hale Farm Hartlake Road Tudeley Kent TN11 0PQ

Director Name	Mr Michael Clifford Gabriel
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 February 1999)
Role	Accountant
Correspondence Address	4 Catherine Court London SW3 6BG

Director Name	Mr Eduardo Carlos Gadelha De Faria
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Investment Manager
Correspondence Address	91 Deanhill Court London SW14 7DN

Director Name	Humphrey Peter Carey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 2001)
Role	Investment Manager
Correspondence Address	15 Alexander Street London W2 5NT

Director Name	Dr Arnab Kumar Banerji
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 14 August 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Spinney Little Gaddesden Berkhamsted Hertfordshire HP4 1PE

Director Name	Nigel David Bloomer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1994)
Role	Administration Director
Correspondence Address	21 Grosvenor Avenue East Sheen London SW14 8BT

Director Name	Scott Michael Delman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1997)
Role	Director/Fund Manager
Correspondence Address	71 Thurleigh Road London SW12 8TZ

Director Name	Karen Clarke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(8 years after company formation)
Appointment Duration	6 years (resigned 20 August 2001)
Role	Director Of Administration
Correspondence Address	23 Compton Terrace London N1 2UN

Director Name	Mr Jeffrey Chowdhry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tredavoe Moles Hill Oxshott Leatherhead Surrey KT22 0QB

Director Name	Jean Marc Louis De Bolle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1997)
Role	Investment Manager
Correspondence Address	67 Haverstock Hill London NW3 4SL

Director Name	Fredrico Daniel Laffan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 1996)
Role	Investment Manager
Correspondence Address	33 Lexsham Gardens London W8

Director Name	Mr Charles Frans Victor Brock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years after company formation)
Appointment Duration	4 years (resigned 20 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Cloudesley Road Islington London N1 0EA

Director Name	Vinayak Bhattacharjee
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2001)
Role	Director Of Marketing
Correspondence Address	117 Abbotsbury Road London W14 8EP

Secretary Name	Hugh Neil Potter
Nationality	British
Status	Resigned
Appointed	12 September 2000(13 years, 1 month 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	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(14 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 09 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Patrick Norman Chaloner Johns
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2004)
Role	Managing Dir Institutional Bus
Correspondence Address	Wheatacre House Wheatacre Beccles Suffolk NR34 0AR

Director Name	Robert Warren Jenkins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2001(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Castellain Road London W9 1EZ

Director Name	Wolf Rudiger Feiler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 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	20 August 2001(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Rua Prof Queiroz Veloso Lote F7 Lisbon 1600 658 Foreign

Director Name	Peter Trevillian Cole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 2 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	Anthony John Broccardo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(15 years, 2 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(15 years, 4 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	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(17 years, 2 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 David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(19 years 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(29 years, 10 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	19 February 2020(32 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2024)
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(14 years, 5 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(17 years, 2 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(18 years, 10 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

4.5m at £1	Fcem Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,464,000
Current Liabilities	£19,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 2 days from now)

Filing History

4 August 2020	Full accounts made up to 31 October 2019 (20 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)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Philip John Doel as a director on 19 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 (18 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
30 May 2018	Full accounts made up to 31 October 2017 (18 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 October 2016 (18 pages)
19 July 2017	Full accounts made up to 31 October 2016 (18 pages)
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 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	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)
1 June 2017	Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 May 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)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,451,671 (4 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,451,671 (4 pages)
14 July 2015	Full accounts made up to 31 October 2014 (12 pages)
14 July 2015	Full accounts made up to 31 October 2014 (12 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4,451,671 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4,451,671 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4,451,671 (4 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	519 of the companies act 2006 (1 page)
11 November 2014	519 of the companies act 2006 (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)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4,451,671 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4,451,671 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4,451,671 (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)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 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	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)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 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)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 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)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 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)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 April 2009	Full accounts made up to 31 December 2008 (13 pages)
29 April 2009	Full accounts made up to 31 December 2008 (13 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)
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)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; 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)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; 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	Full accounts made up to 31 December 2005 (20 pages)
4 July 2006	Full accounts made up to 31 December 2005 (20 pages)
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	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 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)
18 May 2005	Return made up to 01/05/05; full list of members (6 pages)
18 May 2005	Return made up to 01/05/05; full list of members (6 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)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	Director resigned (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (15 pages)
2 July 2004	Full accounts made up to 31 December 2003 (15 pages)
11 May 2004	Return made up to 01/05/04; full list of members (9 pages)
11 May 2004	Return made up to 01/05/04; full list of members (9 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
28 July 2003	Return made up to 01/05/03; full list of members (10 pages)
28 July 2003	Return made up to 01/05/03; full list of members (10 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
15 May 2003	Full accounts made up to 31 December 2002 (16 pages)
15 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Director resigned (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (17 pages)
18 June 2002	Full accounts made up to 31 December 2001 (17 pages)
17 May 2002	Return made up to 01/05/02; full list of members (10 pages)
17 May 2002	Return made up to 01/05/02; full list of members (10 pages)
1 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
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)
3 December 2001	Reduction of share premium acct (2 pages)
3 December 2001	Resolutions RES13 ‐ Reduced share prem 05/11/01 (1 page)
3 December 2001	Certificate of reduction of share premium (1 page)
3 December 2001	Resolutions RES13 ‐ Reduced share prem 05/11/01 (1 page)
3 December 2001	Certificate of reduction of share premium (1 page)
3 December 2001	Reduction of share premium acct (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (21 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (21 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
21 May 2001	Return made up to 01/05/01; full list of members (11 pages)
21 May 2001	Return made up to 01/05/01; full list of members (11 pages)
30 April 2001	Ad 09/04/01--------- Â£ si 6160@1=6160 Â£ ic 4445511/4451671 (2 pages)
30 April 2001	Ad 09/04/01--------- Â£ si 6160@1=6160 Â£ ic 4445511/4451671 (2 pages)
19 April 2001	Company name changed foreign & colonial emerging mark ets LIMITED\certificate issued on 19/04/01 (2 pages)
19 April 2001	Company name changed foreign & colonial emerging mark ets LIMITED\certificate issued on 19/04/01 (2 pages)
14 April 2001	Resolutions RES13 ‐ Allotment re share opti 09/04/01 (1 page)
14 April 2001	Resolutions RES13 ‐ Allotment re share opti 09/04/01 (1 page)
2 April 2001	Ad 15/03/01--------- Â£ si 203402@1=203402 Â£ ic 4242109/4445511 (2 pages)
2 April 2001	Ad 15/03/01--------- Â£ si 203402@1=203402 Â£ ic 4242109/4445511 (2 pages)
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)
13 September 2000	Full accounts made up to 31 December 1999 (21 pages)
13 September 2000	Full accounts made up to 31 December 1999 (21 pages)
7 July 2000	Ad 08/06/00-09/06/00 Â£ si 76341@1=76341 Â£ ic 4165768/4242109 (4 pages)
7 July 2000	Ad 08/06/00-09/06/00 Â£ si 76341@1=76341 Â£ ic 4165768/4242109 (4 pages)
1 June 2000	Return made up to 01/05/00; full list of members (9 pages)
1 June 2000	Return made up to 01/05/00; full list of members (9 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
11 May 1999	Full accounts made up to 31 December 1998 (21 pages)
11 May 1999	Full accounts made up to 31 December 1998 (21 pages)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
4 June 1998	Ad 21/04/98-30/04/98 Â£ si 63708@1 (3 pages)
4 June 1998	Ad 21/04/98-30/04/98 Â£ si 63708@1 (3 pages)
29 May 1998	Full accounts made up to 31 December 1997 (21 pages)
29 May 1998	Return made up to 01/05/98; full list of members (11 pages)
29 May 1998	Return made up to 01/05/98; full list of members (11 pages)
29 May 1998	Full accounts made up to 31 December 1997 (21 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
8 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 April 1997	Full accounts made up to 31 December 1996 (21 pages)
29 April 1997	Full accounts made up to 31 December 1996 (21 pages)
15 April 1997	Ad 27/03/97--------- Â£ si 13608@1=13608 Â£ ic 4088452/4102060 (2 pages)
15 April 1997	Ad 27/03/97--------- Â£ si 13608@1=13608 Â£ ic 4088452/4102060 (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
11 October 1996	Amended full accounts made up to 31 December 1995 (23 pages)
11 October 1996	Amended full accounts made up to 31 December 1995 (23 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
10 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 May 1996	Full accounts made up to 31 December 1995 (23 pages)
10 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 May 1996	Full accounts made up to 31 December 1995 (23 pages)
9 May 1996	Ad 20/03/96-23/04/96 Â£ si 54432@1=54432 Â£ ic 4034020/4088452 (2 pages)
9 May 1996	Ad 20/03/96-23/04/96 Â£ si 54432@1=54432 Â£ ic 4034020/4088452 (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (2 pages)
2 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 May 1995	Full accounts made up to 31 December 1994 (23 pages)
2 May 1995	Full accounts made up to 31 December 1994 (23 pages)
2 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
25 May 1994	Full accounts made up to 31 December 1993 (20 pages)
25 May 1994	Full accounts made up to 31 December 1993 (20 pages)
13 May 1993	Full accounts made up to 31 December 1992 (14 pages)
13 May 1993	Full accounts made up to 31 December 1992 (14 pages)
27 May 1992	Full accounts made up to 31 December 1991 (12 pages)
27 May 1992	Full accounts made up to 31 December 1991 (12 pages)
28 June 1991	Full accounts made up to 31 December 1990 (13 pages)
28 June 1991	Full accounts made up to 31 December 1990 (13 pages)
27 October 1987	Articles of association (5 pages)
27 October 1987	Articles of association (5 pages)

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