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F&C GROUP ESOP TRUSTEE LIMITED

Company number SC161077

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	TM02	Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024	View PDF Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
10 Jul 2024	CH01	Director's details changed for Mr William Marrack Tonkin on 10 July 2024	View PDF Director's details changed for Mr William Marrack Tonkin on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024	View PDF Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Elliot James Bennett as a director on 30 April 2024	View PDF Appointment of Mr Elliot James Bennett as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Richard Adrian Watts as a director on 30 April 2024	View PDF Termination of appointment of Richard Adrian Watts as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Philip John Doel as a director on 30 April 2024	View PDF Termination of appointment of Philip John Doel as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Nov 2022	PSC05	Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016	View PDF Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 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)
18 Aug 2022	PSC05	Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022	View PDF Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 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 - 11 pages (11 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)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 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 - 11 pages (11 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 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 - 14 pages (14 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Jul 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)
19 Feb 2020	AP01	Appointment of Mr Philip John Doel as a director on 18 February 2020	View PDF Appointment of Mr Philip John Doel as a director on 18 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)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)

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F&C GROUP ESOP TRUSTEE LIMITED

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