FP FUND MANAGERS LIMITED

Company number 02996209

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)
18 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Ernst & Young Llp 1 More London Place London SE1 2AF	(2 pages)
17 Aug 2017	AD02	Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF	(2 pages)
17 Aug 2017	AD01	Registered office address changed from , Exchange House, Primrose Street, London, EC2A 2NY to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 17 August 2017	(2 pages)
14 Aug 2017	LIQ01	Declaration of solvency	(6 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	(2 pages)
14 Jun 2017	TM01	Termination of appointment of David Logan as a director on 5 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017	(1 page)
06 Jun 2017	AP03	Appointment of Mrs Rachel Danae Burgin as a secretary on 5 June 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017	(1 page)
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)
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
02 Aug 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
11 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(4 pages)
22 Jun 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
11 Nov 2014	AUD	Auditor's resignation	(2 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
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)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(4 pages)