- Company Overview for FCEM HOLDINGS (UK) LIMITED (04126463)
- Filing history for FCEM HOLDINGS (UK) LIMITED (04126463)
- People for FCEM HOLDINGS (UK) LIMITED (04126463)
- More for FCEM HOLDINGS (UK) LIMITED (04126463)
| 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) |
|---|---|---|---|
| 23 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with updates | |
| 01 Nov 2018 | PSC05 | Change of details for F&C Management Limited as a person with significant control on 1 November 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 | |
| 01 Aug 2017 | AA | Accounts for a small company 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 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
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| 29 Jul 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
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| 11 Nov 2014 | MISC | 519 of the companies act 2006 | |
| 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
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| 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 |