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F&C MANAGED PENSION FUNDS LIMITED

Company number 01020044

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Nov 2016	TM01	Termination of appointment of William Marrack Tonkin as a director on 29 September 2016	View PDF Termination of appointment of William Marrack Tonkin as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Richard Charles Wilson as a director on 29 September 2016	View PDF Termination of appointment of Richard Charles Wilson as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Fergus Iain Mcdonald as a director on 29 September 2016	View PDF Termination of appointment of Fergus Iain Mcdonald as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of F&C Asset Management Plc as a director on 29 September 2016	View PDF Termination of appointment of F&C Asset Management Plc as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on 25 October 2016	View PDF Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AD02	Register inspection address has been changed to Bmo Global Asset Management Exchange House Primrose Street London EC2A 2NY	View PDF Register inspection address has been changed to Bmo Global Asset Management Exchange House Primrose Street London EC2A 2NY - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	LIQ MISC RES	Resolution INSOLVENCY:details of liquidators remuneration	View PDF Resolution INSOLVENCY:details of liquidators remuneration - link opens in a new window - 1 page (1 page)
19 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6,750,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6,750,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 6,750,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 6,750,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 6,750,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 6,750,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
18 Apr 2012	AP01	Appointment of Richard Charles Wilson as a director	View PDF Appointment of Richard Charles Wilson as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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