F&C FINANCE PLC

Company number 06977313

Date	Type	Description	View / Download
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 May 2012	TM01	Termination of appointment of Alain Grisay as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jun 2010	AD01	Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 16 June 2010	(1 page)
02 Nov 2009	CH01	Director's details changed for David Colin Logan on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Alain Leopold Grisay on 1 October 2009	(3 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Any dir act on behalf co approve payment fees 353 ro acct ref shortenedappt bankers sect 761 quoted 06/08/2009	(18 pages)
13 Aug 2009	353	Location of register of members	(1 page)
13 Aug 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)
13 Aug 2009	88(2)	Ad 04/08/09\gbp si 12500@1=12500\gbp ic 2/12502\	(2 pages)
12 Aug 2009	288b	Appointment terminated director and secretary luciene james	(1 page)
12 Aug 2009	288a	Director appointed alain leopald grisay	(3 pages)
12 Aug 2009	288a	Director and secretary appointed f&c asset management PLC	(4 pages)
12 Aug 2009	288a	Director appointed david logan	(3 pages)
12 Aug 2009	288b	Appointment terminated director the company registration agents LIMITED	(1 page)
05 Aug 2009	CERT8A	Commence business and borrow	(1 page)
05 Aug 2009	117	Application to commence business	(2 pages)
30 Jul 2009	NEWINC	Incorporation	(14 pages)