London
EC4N 6AG
Secretary Name | Mrs Rachel Danae Burgin |
---|---|
Status | Current |
Appointed | 01 June 2017(28 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Philip John Doel |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2020(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Timothy George Abell |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(3 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 December 1996) |
Role | Company Director |
Correspondence Address | Eastrop Farm House Up Nately Hook Basingstoke Hampshire RG27 9PS |
Director Name | Mr John Richard Sclater |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(3 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 June 2001) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Sutton Hall Barcombe Lewes East Sussex BN8 5EB |
Director Name | Mr Anthony Emile Foucar |
---|---|
Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 May 1994) |
Role | Company Director |
Correspondence Address | 5 Peek Crescent Wimbledon London SW19 5ER |
Director Name | Sir Peter Hordern |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(3 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 December 1996) |
Role | Member Of Parliament |
Correspondence Address | 23 Ponsonby Terrace London SW1P 4PZ |
Director Name | Alan John Mytton Davis |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 December 1996) |
Role | Company Director |
Correspondence Address | Fantails Little Hill West Chiltington West Sussex RH20 2PU |
Director Name | Roderick Cameron McMicking Hall |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1994(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 December 1996) |
Role | Investment Banker |
Correspondence Address | 19 Kensington Gate London W8 5NA |
Director Name | Michael John Hart |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(7 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 24 December 1997) |
Role | Investment Manager |
Correspondence Address | Springs Water End Ashdon Saffron Walden Essex CB10 2NA |
Director Name | The Rt Hon Baron James Hugh Cecil Rockley |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 February 1999) |
Role | Company Director |
Correspondence Address | Cadagan Oakley 136 Sloane Street London SW1X 9AY |
Director Name | Martin Koelsch |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 December 1996(7 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1999) |
Role | Banker |
Correspondence Address | Eichleite 73a 8022 Grunwald Germany |
Director Name | Werner Munstermann |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 December 1996(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 October 1998) |
Role | Company Director |
Correspondence Address | Portenlangerstrasse 11 82031 Grunwald Germany |
Director Name | Hon James Donald Diarmid Ogilvy |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(7 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Sedgebrook Manor Grantham Lincolnshire NG32 2EU |
Director Name | Robert Warren Jenkins |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 December 1997(8 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 11 October 2004) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 16 Castellain Road London W9 1EZ |
Director Name | Dieter Rampl |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 16 October 1998(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 March 2001) |
Role | Managing Director |
Correspondence Address | Magnolienweg 7a 81377 Munich 80311 Bavaria Germany Foreign |
Director Name | Dr Norbert Juchem |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 October 1998(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 March 2001) |
Role | Company Director |
Correspondence Address | 82031 Grunwald Herrenwiesstrasse 1 Grunwald 82031 Germany Foreign |
Director Name | Exors Of David William James Price |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 October 2004) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Harrington Hall Spilsby Lincolnshire PE23 4NH |
Director Name | Dr Stephan Schuller |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2000(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 March 2001) |
Role | Managing Director |
Correspondence Address | Am Karpfenteich 9a 22339 Hamburg Foreign |
Director Name | Josephus Sybrandus Hesp |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 March 2001(11 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 March 2002) |
Role | Company Director |
Correspondence Address | Duinrooslaan 4 Bentveld 2116 Th Netherlands Foreign |
Director Name | Christopher De Beck |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Portuese |
Status | Resigned |
Appointed | 20 March 2001(11 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 March 2002) |
Role | Company Director |
Correspondence Address | Rua Do Quelhas U8 R/C Lisbon 1203 Foreign |
Director Name | Joao Luis Ramalho De Carvalho Talone |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 20 March 2001(11 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 18 December 2001) |
Role | Company Director |
Correspondence Address | Avenida Da Republica 28-3b Lisbon 1056-199 Portugal Foreign |
Director Name | Anthony Frank Tomlinson |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2002(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 June 2004) |
Role | Chief Operating Officer |
Correspondence Address | 30 Fairoak Drive Eltham London SE9 2QH |
Director Name | Mr Alain Leopold Grisay |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(14 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 09 May 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Gerrard Van Olphen |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 June 2004(15 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 11 October 2004) |
Role | Chief Financial Officer |
Correspondence Address | Mgr. Van De Weteringstraat 48 Hoogland 3828 Ph Netherlands |
Director Name | Jeffrey Medlock |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(15 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 11 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Craig Lea House Austenwood Lane Chalfont St. Peter Buckinghamshire SL9 9DA |
Director Name | Christopher De Beck |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 08 June 2004(15 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 11 October 2004) |
Role | Company Director |
Correspondence Address | Rua Do Quelhas 48 R/C Lisbon 1206 Foreign |
Director Name | Ian John Paterson Brown |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland |
Director Name | Howard Carter |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(15 years, 6 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 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(23 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 05 June 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Ms Mandy Frances Mannix |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 June 2017(28 years, 2 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 David Jonathan Sloper |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 January 2020) |
Role | Head, Product Management |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Secretary Name | F & C Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1992(3 years after company formation) |
Appointment Duration | 12 years, 6 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(15 years, 6 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 | 16 May 2006(17 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 05 June 2017) |
Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
Website | fandc.com |
---|
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 |
64.7m at £1 | F & C Asset Management PLC 99.99% Ordinary |
---|---|
3.5m at $0.001 | F & C Asset Management PLC 0.01% Ordinary 1 |
1.7m at $0.001 | Bearer 0.00% Ordinary 1 |
Year | 2014 |
---|---|
Net Worth | £461,560,000 |
Cash | £2,000 |
Current Liabilities | £98,003,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 28 April 2024 (4 weeks, 1 day from now) |
13 August 2020 | Resolutions
|
---|---|
13 August 2020 | Memorandum and Articles of Association (9 pages) |
4 August 2020 | Full accounts made up to 31 October 2019 (23 pages) |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
19 February 2020 | Appointment of Mr Philip John Doel as a director on 18 February 2020 (2 pages) |
5 February 2020 | Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page) |
5 August 2019 | Full accounts made up to 31 October 2018 (22 pages) |
30 April 2019 | Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page) |
10 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
1 November 2018 | Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages) |
31 October 2018 | Resolutions
|
31 October 2018 | Change of name notice (2 pages) |
13 July 2018 | Full accounts made up to 31 October 2017 (22 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
1 August 2017 | Full accounts made up to 31 October 2016 (21 pages) |
1 August 2017 | Full accounts made up to 31 October 2016 (21 pages) |
17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 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 | 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) |
6 June 2017 | Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 (2 pages) |
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) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (16 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (16 pages) |
6 June 2016 | Cancellation of Bearer Shares (2 pages) |
6 June 2016 | Statement of capital on 6 June 2016
|
6 June 2016 | Cancellation of Bearer Shares (2 pages) |
6 June 2016 | Statement of capital on 6 June 2016
|
12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
22 June 2015 | Full accounts made up to 31 October 2014 (16 pages) |
22 June 2015 | Full accounts made up to 31 October 2014 (16 pages) |
17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
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) |
30 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
2 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (15 pages) |
10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (15 pages) |
10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (15 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
11 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
11 May 2012 | Appointment of David Colin Logan as a director (2 pages) |
11 May 2012 | Appointment of David Colin Logan as a director (2 pages) |
11 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (15 pages) |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (15 pages) |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (15 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (15 pages) |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (15 pages) |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (15 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
12 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (15 pages) |
12 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (15 pages) |
12 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (15 pages) |
2 November 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (3 pages) |
29 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
6 April 2009 | Return made up to 01/04/09; full list of members (8 pages) |
6 April 2009 | Return made up to 01/04/09; full list of members (8 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 April 2008 | Return made up to 01/04/08; full list of members (8 pages) |
7 April 2008 | Return made up to 01/04/08; full list of members (8 pages) |
30 July 2007 | Resolutions
|
30 July 2007 | Certificate of cancellation of share premium account (1 page) |
30 July 2007 | Resolutions
|
30 July 2007 | Certificate of cancellation of share premium account (1 page) |
18 July 2007 | Cancel share prem account (1 page) |
18 July 2007 | Cancel share prem account (1 page) |
6 July 2007 | Resolutions
|
6 July 2007 | Resolutions
|
5 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
15 April 2007 | Return made up to 01/04/07; full list of members (8 pages) |
15 April 2007 | Return made up to 01/04/07; full list of members (8 pages) |
9 November 2006 | Auditor's resignation (2 pages) |
9 November 2006 | Auditor's resignation (2 pages) |
14 September 2006 | Full accounts made up to 31 December 2005 (21 pages) |
14 September 2006 | Full accounts made up to 31 December 2005 (21 pages) |
23 May 2006 | New director appointed (1 page) |
23 May 2006 | New director appointed (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
19 April 2006 | Return made up to 01/04/06; full list of members (9 pages) |
19 April 2006 | Return made up to 01/04/06; full list of members (9 pages) |
29 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
29 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
11 April 2005 | Return made up to 01/04/05; full list of members (11 pages) |
11 April 2005 | Return made up to 01/04/05; full list of members (11 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 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | New director appointed (2 pages) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
14 October 2004 | Nc inc already adjusted 01/10/04 (2 pages) |
14 October 2004 | Nc inc already adjusted 01/10/04 (2 pages) |
14 October 2004 | Ad 01/10/04--------- £ si 3000000@1=3000000 £ ic 64694093/67694093 (2 pages) |
14 October 2004 | Resolutions
|
14 October 2004 | Ad 01/10/04--------- £ si 3000000@1=3000000 £ ic 64694093/67694093 (2 pages) |
14 October 2004 | Resolutions
|
27 July 2004 | Ad 24/06/04--------- £ si 36694093@1=36694093 £ ic 28000000/64694093 (2 pages) |
27 July 2004 | Resolutions
|
27 July 2004 | £ nc 28000000/64694093 24/06/04 (1 page) |
27 July 2004 | Resolutions
|
27 July 2004 | £ nc 28000000/64694093 24/06/04 (1 page) |
27 July 2004 | Ad 24/06/04--------- £ si 36694093@1=36694093 £ ic 28000000/64694093 (2 pages) |
6 July 2004 | Memorandum and Articles of Association (19 pages) |
6 July 2004 | Memorandum and Articles of Association (19 pages) |
2 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | New director appointed (2 pages) |
14 April 2004 | Return made up to 01/04/04; no change of members (10 pages) |
14 April 2004 | Return made up to 01/04/04; no change of members (10 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (3 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (3 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
28 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
28 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 April 2003 | Return made up to 01/04/03; full list of members (11 pages) |
9 April 2003 | Return made up to 01/04/03; full list of members (11 pages) |
1 October 2002 | Auditor's resignation (1 page) |
1 October 2002 | Auditor's resignation (1 page) |
20 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 July 2002 | Resolutions
|
4 July 2002 | Resolutions
|
16 April 2002 | Return made up to 03/04/02; change of members (9 pages) |
16 April 2002 | Return made up to 03/04/02; change of members (9 pages) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
18 March 2002 | Nc inc already adjusted 13/03/02 (2 pages) |
18 March 2002 | Notice of assignment of name or new name to shares (2 pages) |
18 March 2002 | Ad 13/03/02--------- £ si 25000000@1=25000000 £ ic 1717998/26717998 (2 pages) |
18 March 2002 | Resolutions
|
18 March 2002 | Ad 13/03/02--------- £ si 25000000@1=25000000 £ ic 1717998/26717998 (2 pages) |
18 March 2002 | Resolutions
|
18 March 2002 | Nc inc already adjusted 13/03/02 (2 pages) |
18 March 2002 | Notice of assignment of name or new name to shares (2 pages) |
23 October 2001 | Group of companies' accounts made up to 31 December 2000 (41 pages) |
23 October 2001 | Group of companies' accounts made up to 31 December 2000 (41 pages) |
26 July 2001 | Director resigned (2 pages) |
26 July 2001 | Director resigned (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
22 May 2001 | Company name changed hypo foreign & colonial manageme nt (holdings) LIMITED\certificate issued on 22/05/01 (4 pages) |
22 May 2001 | Company name changed hypo foreign & colonial manageme nt (holdings) LIMITED\certificate issued on 22/05/01 (4 pages) |
8 May 2001 | Secretary's particulars changed (1 page) |
8 May 2001 | Secretary's particulars changed (1 page) |
4 May 2001 | Return made up to 03/04/01; full list of members (10 pages) |
4 May 2001 | Return made up to 03/04/01; full list of members (10 pages) |
10 April 2001 | Ad 15/03/01--------- £ si [email protected]=492 £ ic 1717998/1718490 (2 pages) |
10 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
10 April 2001 | Resolutions
|
10 April 2001 | Resolutions
|
10 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
10 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
10 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
10 April 2001 | Ad 15/03/01--------- £ si [email protected]=492 £ ic 1717998/1718490 (2 pages) |
2 April 2001 | Resolutions
|
2 April 2001 | Resolutions
|
2 April 2001 | Resolutions
|
14 March 2001 | Rectification/members register (2 pages) |
14 March 2001 | Rectification/members register (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
22 June 2000 | Return made up to 03/04/00; full list of members; amend (11 pages) |
22 June 2000 | Return made up to 03/04/00; full list of members; amend (11 pages) |
25 April 2000 | Return made up to 03/04/00; full list of members (11 pages) |
25 April 2000 | Return made up to 03/04/00; full list of members (11 pages) |
4 April 2000 | Full group accounts made up to 31 December 1999 (39 pages) |
4 April 2000 | Full group accounts made up to 31 December 1999 (39 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
30 June 1999 | New director appointed (3 pages) |
30 June 1999 | New director appointed (3 pages) |
23 April 1999 | Return made up to 03/04/99; full list of members (10 pages) |
23 April 1999 | Return made up to 03/04/99; full list of members (10 pages) |
6 April 1999 | Full group accounts made up to 31 December 1998 (37 pages) |
6 April 1999 | Full group accounts made up to 31 December 1998 (37 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
18 February 1999 | Resolutions
|
18 February 1999 | Resolutions
|
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
26 October 1998 | Auditor's resignation (1 page) |
26 October 1998 | Auditor's resignation (1 page) |
19 May 1998 | Ad 01/05/98--------- us$ si [email protected]=102 us$ ic 4613/4715 (2 pages) |
19 May 1998 | Us$ nc 4700/4750 01/05/98 (1 page) |
19 May 1998 | Resolutions
|
19 May 1998 | Ad 01/05/98--------- us$ si [email protected]=102 us$ ic 4613/4715 (2 pages) |
19 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
19 May 1998 | Us$ nc 4700/4750 01/05/98 (1 page) |
24 April 1998 | Full group accounts made up to 31 December 1997 (33 pages) |
24 April 1998 | Full group accounts made up to 31 December 1997 (33 pages) |
20 April 1998 | Return made up to 03/04/98; full list of members (13 pages) |
20 April 1998 | Return made up to 03/04/98; full list of members (13 pages) |
15 April 1998 | Resolutions
|
15 April 1998 | Resolutions
|
15 April 1998 | Resolutions
|
15 April 1998 | Resolutions
|
15 April 1998 | Ad 31/03/98--------- us$ si [email protected]=185 us$ ic 4428/4613 (2 pages) |
15 April 1998 | Us$ nc 4500/4700 31/03/98 (1 page) |
15 April 1998 | Ad 31/03/98--------- us$ si [email protected]=185 us$ ic 4428/4613 (2 pages) |
15 April 1998 | Us$ nc 4500/4700 31/03/98 (1 page) |
15 April 1998 | Resolutions
|
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 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
18 June 1997 | Nc inc already adjusted 30/05/97 (1 page) |
18 June 1997 | Nc inc already adjusted 30/05/97 (1 page) |
18 June 1997 | Ad 30/05/97--------- us$ si [email protected]=688 us$ ic 3740/4428 (2 pages) |
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
18 June 1997 | Ad 30/05/97--------- us$ si [email protected]=688 us$ ic 3740/4428 (2 pages) |
18 June 1997 | Resolutions
|
4 June 1997 | Director's particulars changed (1 page) |
4 June 1997 | Director's particulars changed (1 page) |
2 June 1997 | Resolutions
|
2 June 1997 | Resolutions
|
2 June 1997 | Resolutions
|
2 June 1997 | Resolutions
|
2 June 1997 | Resolutions
|
23 May 1997 | Ad 01/05/97--------- us$ si [email protected]=306 us$ ic 3434/3740 (2 pages) |
23 May 1997 | Ad 01/05/97--------- us$ si [email protected]=306 us$ ic 3434/3740 (2 pages) |
23 May 1997 | Us$ nc 3500/3750 01/05/97 (1 page) |
23 May 1997 | Us$ nc 3500/3750 01/05/97 (1 page) |
28 April 1997 | Full group accounts made up to 31 December 1996 (38 pages) |
28 April 1997 | Full group accounts made up to 31 December 1996 (38 pages) |
18 April 1997 | Return made up to 03/04/97; full list of members (13 pages) |
18 April 1997 | Return made up to 03/04/97; full list of members (13 pages) |
31 January 1997 | Ad 12/12/96--------- us$ si [email protected] (2 pages) |
31 January 1997 | Ad 12/12/96--------- us$ si [email protected] (2 pages) |
31 January 1997 | Particulars of contract relating to shares (3 pages) |
31 January 1997 | Particulars of contract relating to shares (3 pages) |
16 January 1997 | Ad 12/12/96--------- us$ si [email protected]=1717 us$ ic 1717/3434 (2 pages) |
16 January 1997 | Ad 12/12/96--------- us$ si [email protected]=1717 us$ ic 1717/3434 (2 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (3 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (3 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (3 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (3 pages) |
27 December 1996 | Resolutions
|
27 December 1996 | Resolutions
|
23 December 1996 | Company name changed pountney hill holdings LIMITED\certificate issued on 24/12/96 (2 pages) |
23 December 1996 | Company name changed pountney hill holdings LIMITED\certificate issued on 24/12/96 (2 pages) |
18 December 1996 | New director appointed (3 pages) |
18 December 1996 | New director appointed (3 pages) |
26 November 1996 | Us$ nc 3500/7000 12/11/96 (1 page) |
26 November 1996 | Ad 12/11/96--------- us$ si [email protected]=1717 us$ ic 0/1717 (2 pages) |
26 November 1996 | Ad 12/11/96--------- us$ si [email protected]=1717 us$ ic 0/1717 (2 pages) |
26 November 1996 | Us$ nc 3500/7000 12/11/96 (1 page) |
15 November 1996 | Resolutions
|
15 November 1996 | Resolutions
|
15 November 1996 | Resolutions
|
15 November 1996 | Resolutions
|
15 November 1996 | Resolutions
|
15 November 1996 | Resolutions
|
21 May 1996 | Ad 03/05/96--------- £ si 24442@1=24442 £ ic 1695556/1719998 (2 pages) |
21 May 1996 | Ad 03/05/96--------- £ si 24442@1=24442 £ ic 1695556/1719998 (2 pages) |
2 May 1996 | Return made up to 03/04/96; full list of members (14 pages) |
2 May 1996 | Return made up to 03/04/96; full list of members (14 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (17 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (17 pages) |
26 October 1995 | Resolutions
|
26 October 1995 | Resolutions
|
19 May 1995 | Ad 27/04/95--------- £ si 78400@1=78400 £ ic 1617156/1695556 (2 pages) |
19 May 1995 | Ad 27/04/95--------- £ si 78400@1=78400 £ ic 1617156/1695556 (2 pages) |
28 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
28 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
28 April 1995 | Return made up to 03/04/95; full list of members
|
28 April 1995 | Return made up to 03/04/95; full list of members
|
27 April 1994 | Full group accounts made up to 31 December 1993 (15 pages) |
27 April 1994 | Full group accounts made up to 31 December 1993 (15 pages) |
20 May 1993 | Full group accounts made up to 31 December 1992 (13 pages) |
20 May 1993 | Full group accounts made up to 31 December 1992 (13 pages) |
19 August 1992 | Full accounts made up to 31 December 1991 (10 pages) |
19 August 1992 | Full accounts made up to 31 December 1991 (10 pages) |
10 July 1991 | Full accounts made up to 31 December 1990 (10 pages) |
10 July 1991 | Full accounts made up to 31 December 1990 (10 pages) |
27 September 1990 | Full accounts made up to 31 December 1989 (11 pages) |
27 September 1990 | Full accounts made up to 31 December 1989 (11 pages) |
22 August 1989 | Nc inc already adjusted (1 page) |
22 August 1989 | Nc inc already adjusted (1 page) |
17 July 1989 | Company name changed wastehold LIMITED\certificate issued on 18/07/89 (2 pages) |
17 July 1989 | Company name changed wastehold LIMITED\certificate issued on 18/07/89 (2 pages) |
4 April 1989 | Incorporation (24 pages) |
4 April 1989 | Incorporation (24 pages) |