F&C PRIVATE EQUITY NOMINEE LIMITED

Company number 02899065

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
20 Dec 2023	AP01	Appointment of Mr Thomas William Weeks as a director on 19 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Richard Adrian Watts as a director on 19 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Philip John Doel as a director on 19 December 2023	(1 page)
20 Dec 2023	AP01	Appointment of Mr Elliot James Bennett as a director on 19 December 2023	(2 pages)
12 Dec 2023	PSC05	Change of details for F&C (Ci) Limited as a person with significant control on 11 December 2023	(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	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
22 Nov 2022	PSC05	Change of details for F&C (Ci) Limited as a person with significant control on 6 April 2016	(2 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
05 Jul 2022	AA	Full accounts made up to 31 October 2021	(19 pages)
11 May 2022	CH03	Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
25 Jul 2021	AA	Full accounts made up to 31 October 2020	(18 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
04 Aug 2020	AA	Full accounts made up to 31 October 2019	(20 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	(9 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Feb 2020	AP01	Appointment of Mr Philip John Doel as a director on 19 February 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 October 2018	(18 pages)
30 Apr 2019	TM01	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)