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F&C (CI) LIMITED

Company number 03950874

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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
20 Dec 2023 AP01 Appointment of Mr Thomas William Weeks as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Richard Adrian Watts as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Philip John Doel as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Mr Elliot James Bennett as a director on 19 December 2023
13 Dec 2023 PSC05 Change of details for Columbia Threadneedle Holdings Limited as a person with significant control on 11 December 2023
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
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Nov 2022 PSC05 Change of details for Bmo Am Holdings Limited as a person with significant control on 1 July 2022
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
05 Jul 2022 AA Full accounts made up to 31 October 2021
11 May 2022 CH03 Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
25 Jul 2021 AA Full accounts made up to 31 October 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
04 Aug 2020 AA Full accounts made up to 31 October 2019
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 MA Memorandum and Articles of Association
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
14 Feb 2020 AP01 Appointment of Mr Philip John Doel as a director on 13 February 2020
05 Feb 2020 TM01 Termination of appointment of David Jonathan Sloper as a director on 16 January 2020
19 Jul 2019 AA Full accounts made up to 31 October 2018
30 Apr 2019 TM01 Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates