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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)
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
01 Nov 2018 PSC05 Change of details for F&C Holdings Limited as a person with significant control on 31 October 2018
30 May 2018 AA Full accounts made up to 31 October 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
19 Jul 2017 AA Full accounts made up to 31 October 2016
13 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 5 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 Mr David Jonathan Sloper as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Richard Adrian Watts as a director on 1 June 2017