FCEM HOLDINGS (UK) LIMITED filing history - Find and update company information

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FCEM HOLDINGS (UK) LIMITED

Company number 04126463

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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)
12 Dec 2023	PSC05	Change of details for Columbia Threadneedle Management Limited as a person with significant control on 11 December 2023	View PDF Change of details for Columbia Threadneedle Management Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2023	PSC05	Change of details for Bmo Asset Management Limited as a person with significant control on 1 July 2022	View PDF Change of details for Bmo Asset Management Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AAMD	Amended accounts for a dormant company made up to 31 October 2021	View PDF Amended accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
11 May 2022	CH03	Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021	View PDF Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 15 pages (15 pages)
14 Feb 2020	AP01	Appointment of Mr Philip John Doel as a director on 13 February 2020	View PDF Appointment of Mr Philip John Doel as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020	View PDF Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 14 pages (14 pages)
30 Apr 2019	TM01	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019	View PDF Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	PSC05	Change of details for F&C Management Limited as a person with significant control on 1 November 2018	View PDF Change of details for F&C Management Limited as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 14 pages (14 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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