F&C PROPERTY INVESTMENTS LIMITED

Company number 00916355

Date	Type	Description	View / Download
02 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Sep 2017	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	(2 pages)
16 Aug 2017	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on 16 August 2017	(2 pages)
16 Aug 2017	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	(2 pages)
14 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27	(3 pages)
14 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
13 Jun 2017	TM01	Termination of appointment of David Logan as a director on 5 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017	(1 page)
06 Jun 2017	TM02	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017	(1 page)
06 Jun 2017	AP03	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 250,000	(4 pages)
14 Jul 2015	AA	Full accounts made up to 31 October 2014	(11 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 250,000	(4 pages)
11 Nov 2014	MISC	Section 519 of the companies act 2006	(1 page)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
31 Oct 2014	AUD	Auditor's resignation	(2 pages)
07 Oct 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)