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F&C INVESTMENT MANAGER LIMITED

Company number 01939929

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Company Results (links open in a new window)
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)
07 Oct 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2025 SH19 Statement of capital on 3 July 2025
  • GBP 1
View PDF Statement of capital on 3 July 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
03 Jul 2025 CAP-SS Solvency Statement dated 23/06/25
View PDF Solvency Statement dated 23/06/25 - link opens in a new window - 1 page (1 page)
03 Jul 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 TM02 Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
View PDF Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
04 Jun 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Jun 2024 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
04 Jun 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
04 Jun 2024 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
02 May 2024 AP01 Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024
View PDF Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 TM01 Termination of appointment of Philip John Doel as a director on 30 April 2024
View PDF Termination of appointment of Philip John Doel as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 TM01 Termination of appointment of Richard Adrian Watts as a director on 30 April 2024
View PDF Termination of appointment of Richard Adrian Watts as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 AP01 Appointment of Mr Elliot James Bennett as a director on 30 April 2024
View PDF Appointment of Mr Elliot James Bennett as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
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)