F&C INVESTMENT MANAGER PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

F&C INVESTMENT MANAGER PLC

Company number 01939929

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC05	Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016	View PDF Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC05	Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022	View PDF Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH03	Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021	View PDF Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages)
07 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 19 pages (19 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Philip john doel consented to be appointed director 18/02/2020	View PDF Resolutions RES13 ‐ Philip john doel consented to be appointed director 18/02/2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Philip John Doel as a director on 18 February 2020	View PDF Appointment of Mr Philip John Doel as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020	View PDF Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 18 pages (18 pages)
30 Apr 2019	TM01	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019	View PDF Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	PSC05	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018	View PDF Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 19 pages (19 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category