- Company Overview for F&C GROUP ESOP TRUSTEE LIMITED (SC161077)
- Filing history for F&C GROUP ESOP TRUSTEE LIMITED (SC161077)
- People for F&C GROUP ESOP TRUSTEE LIMITED (SC161077)
- More for F&C GROUP ESOP TRUSTEE LIMITED (SC161077)
| 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) |
|---|---|---|---|
| 02 May 2024 | AP01 | Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Elliot James Bennett as a director on 30 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Richard Adrian Watts as a director on 30 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Philip John Doel as a director on 30 April 2024 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
| 12 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 Nov 2022 | PSC05 | Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with updates | |
| 24 Aug 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
| 18 Aug 2022 | PSC05 | Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022 | |
| 06 Jul 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 11 May 2022 | CH03 | Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 16 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with updates | |
| 03 Aug 2020 | AA | Full accounts made up to 31 October 2019 | |
| 17 Jul 2020 | MA | Memorandum and Articles of Association | |
| 17 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
| 19 Feb 2020 | AP01 | Appointment of Mr Philip John Doel as a director on 18 February 2020 | |
| 05 Feb 2020 | TM01 | Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
| 25 Jun 2019 | AAMD | Amended full accounts made up to 31 October 2018 | |
| 19 Jun 2019 | AA | Full accounts made up to 31 October 2018 | |
| 30 Apr 2019 | TM01 | Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates |