FP Asset Management Holdings Limited

Company Name	FP Asset Management Holdings Limited
Directors	Richard Adrian Watts and Philip John Doel
Company Status	Active
Company Number	02999393
Category	Private Limited Company
Incorporation Date	8 December 1994(29 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(22 years, 6 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(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter Silvester
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Gen. Man. Investments
Country of Residence	England
Correspondence Address	Dulverton, Priorswood Compton Guildford Surrey GU3 1DS

Director Name	Roger Michael Whiffin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Clandon Road Guildford Surrey GU1 2DR

Secretary Name	Mr Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Fairfield House Faygate Lane Faygate Horsham West Sussex RH12 4SN

Director Name	Michael Frank Doerr
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1997)
Role	Group Managing Director
Correspondence Address	28 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1998)
Role	Actuary And General Manager
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 weeks, 3 days after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Investment Manager
Correspondence Address	Graywood, Oakend Way Gerrards Cross Buckinghamshire SL9 8BZ

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Mr Keith Satchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1998)
Role	General Manager
Correspondence Address	Oakfield 63 Moorlands Road Verwood Dorset BH31 7PD

Director Name	Peter Anthony Wakefield
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 1995)
Role	Global Equities Director
Correspondence Address	The Barns Moat Lane Prestwood Great Missenden Buckinghamshire HP16 9DF

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2006)
Role	Chief Executive
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(5 years, 9 months 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	31 December 2002(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

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

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(22 years, 6 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(22 years, 6 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 Asset Management Plc (Corporation)
Status	Resigned
Appointed	17 February 1998(3 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 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(11 years, 5 months after company formation)
Appointment Duration	11 years (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	sgam.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

3.7m at £1	F & C Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£657,635
Cash	£3,133
Current Liabilities	£10,973,910

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 (1 page)
4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 December 2022 (21 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with updates (4 pages)
23 November 2022	Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016 (2 pages)
24 August 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
18 August 2022	Change of details for Bmo Asset Management Holdings Plc as a person with significant control on 30 June 2022 (2 pages)
19 July 2022	Full accounts made up to 31 October 2021 (21 pages)
11 May 2022	Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 (1 page)
7 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 October 2020 (20 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
13 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 August 2020	Memorandum and Articles of Association (9 pages)
4 August 2020	Full accounts made up to 31 October 2019 (20 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)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 October 2018 (18 pages)
13 May 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 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)
3 August 2018	Full accounts made up to 31 October 2017 (19 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 October 2016 (18 pages)
3 August 2017	Full accounts made up to 31 October 2016 (18 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)
14 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
14 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
14 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
14 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 1 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 Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 August 2016	Full accounts made up to 31 October 2015 (14 pages)
2 August 2016	Full accounts made up to 31 October 2015 (14 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,682,362 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,682,362 (4 pages)
22 June 2015	Full accounts made up to 31 October 2014 (14 pages)
22 June 2015	Full accounts made up to 31 October 2014 (14 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3,682,362 (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3,682,362 (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3,682,362 (4 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,682,362 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,682,362 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,682,362 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
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)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 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)
7 September 2009	Full accounts made up to 31 December 2008 (14 pages)
7 September 2009	Full accounts made up to 31 December 2008 (14 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (14 pages)
4 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
9 November 2006	Auditor's resignation (2 pages)
9 November 2006	Auditor's resignation (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
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)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
13 December 2005	Return made up to 01/12/05; full list of members (6 pages)
13 December 2005	Return made up to 01/12/05; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 January 2005	Return made up to 08/12/04; full list of members (6 pages)
17 January 2005	Return made up to 08/12/04; full list of members (6 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
29 October 2004	Registered office changed on 29/10/04 from: pixham end dorking surrey RH4 1QA (1 page)
29 October 2004	Registered office changed on 29/10/04 from: pixham end dorking surrey RH4 1QA (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2004	Full accounts made up to 31 December 2003 (14 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
5 January 2004	Return made up to 08/12/03; full list of members (7 pages)
5 January 2004	Return made up to 08/12/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
5 April 2003	Secretary's particulars changed (1 page)
5 April 2003	Secretary's particulars changed (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
30 December 2002	Return made up to 08/12/02; full list of members (5 pages)
30 December 2002	Return made up to 08/12/02; full list of members (5 pages)
20 November 2002	Secretary's particulars changed (1 page)
20 November 2002	Secretary's particulars changed (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (13 pages)
1 July 2002	Full accounts made up to 31 December 2001 (13 pages)
31 December 2001	Return made up to 08/12/01; no change of members (5 pages)
31 December 2001	Return made up to 08/12/01; no change of members (5 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Full accounts made up to 31 December 2000 (11 pages)
3 January 2001	Return made up to 08/12/00; full list of members (5 pages)
3 January 2001	Return made up to 08/12/00; full list 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)
14 June 2000	Full accounts made up to 31 December 1999 (11 pages)
14 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 February 1999	Auditor's resignation (1 page)
25 February 1999	Auditor's resignation (1 page)
23 December 1998	Return made up to 08/12/98; change of members (6 pages)
23 December 1998	Return made up to 08/12/98; change of members (6 pages)
17 December 1998	Ad 07/12/98--------- Â£ si 32362@1=32362 Â£ ic 3650000/3682362 (2 pages)
17 December 1998	Ad 07/12/98--------- Â£ si 32362@1=32362 Â£ ic 3650000/3682362 (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
21 April 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Full accounts made up to 31 December 1997 (9 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
22 December 1997	Memorandum and Articles of Association (9 pages)
22 December 1997	Amm 882R.shouldnt have been file (2 pages)
22 December 1997	Amm 882R. (2 pages)
22 December 1997	Amm 882R.shouldnt have been file (2 pages)
22 December 1997	Amm 882R. (2 pages)
22 December 1997	Memorandum and Articles of Association (9 pages)
9 December 1997	Return made up to 08/12/97; no change of members (6 pages)
9 December 1997	Return made up to 08/12/97; no change of members (6 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
30 December 1996	Ad 30/08/95--------- Â£ si 3100000@1 (2 pages)
30 December 1996	Return made up to 08/12/96; full list of members (10 pages)
30 December 1996	Return made up to 08/12/96; full list of members (10 pages)
30 December 1996	Ad 30/08/95--------- Â£ si 3100000@1 (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
14 December 1995	Return made up to 08/12/95; full list of members (20 pages)
14 December 1995	Return made up to 08/12/95; full list of members (20 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
5 September 1995	Ad 30/08/95--------- Â£ si 3100000@1=3100000 Â£ ic 1/3100001 (4 pages)
5 September 1995	Ad 30/08/95--------- Â£ si 3100000@1=3100000 Â£ ic 1/3100001 (4 pages)
23 August 1995	Director's particulars changed (4 pages)
23 August 1995	Director's particulars changed (4 pages)
28 June 1995	New director appointed (3 pages)
28 June 1995	New director appointed (3 pages)

FP Asset Management Holdings Limited

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