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F&C UNIT MANAGEMENT LIMITED

Company number 01092963

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2024 DS01 Application to strike the company off the register
26 Jun 2024 TM02 Termination of appointment of Rachel Danae Burgin as a secretary on 26 June 2024
18 Jun 2024 SH19 Statement of capital on 18 June 2024
  • GBP 1
18 Jun 2024 SH20 Statement by Directors
18 Jun 2024 CAP-SS Solvency Statement dated 07/06/24
18 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
20 Dec 2023 AP01 Appointment of Mr Thomas William Weeks as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Richard Adrian Watts as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Philip John Doel as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Mr Elliot James Bennett as a director on 19 December 2023
12 Dec 2023 PSC05 Change of details for Columbia Threadneedle Management Limited as a person with significant control on 11 December 2023
11 Dec 2023 AD01 Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
22 Nov 2022 PSC05 Change of details for Bmo Asset Management Limited as a person with significant control on 1 July 2022
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
11 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
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
25 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
04 Aug 2020 AA Full accounts made up to 31 October 2019