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F&C FINANCE PLC

Company number 06977313

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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
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
02 May 2018 AA Full accounts made up to 31 October 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
17 Jul 2017 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017
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
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
01 Jun 2017 AP01 Appointment of Mr David Jonathan Sloper as a director on 1 June 2017
11 May 2017 AA Full accounts made up to 31 October 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
05 May 2016 AA Full accounts made up to 31 October 2015
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 12,502
06 May 2015 AA Full accounts made up to 31 October 2014
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 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 12,502
04 Jul 2014 AA Full accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
04 Jul 2013 AA Full accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders