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FP ASSET MANAGEMENT HOLDINGS LIMITED

Company number 02999393

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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)
01 Nov 2018 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018
03 Aug 2018 AA Full accounts made up to 31 October 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
03 Aug 2017 AA Full accounts made up to 31 October 2016
17 Jul 2017 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017
14 Jun 2017 TM01 Termination of appointment of David Logan as a director on 5 June 2017
14 Jun 2017 TM01 Termination of appointment of David Logan as a director on 5 June 2017
13 Jun 2017 TM01 Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017
06 Jun 2017 TM02 Termination of appointment of F&C Asset Management Plc as a secretary on 1 June 2017
06 Jun 2017 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017
02 Jun 2017 AP01 Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017
02 Jun 2017 AP01 Appointment of Mr Richard Adrian Watts as a director on 1 June 2017
02 Jun 2017 AP01 Appointment of Mr David Jonathan Sloper as a director on 1 June 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,682,362
22 Jun 2015 AA Full accounts made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,682,362
11 Nov 2014 AUD Auditor's resignation
31 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,682,362
03 Oct 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders