- Company Overview for F&C UNIT MANAGEMENT LIMITED (01092963)
- Filing history for F&C UNIT MANAGEMENT LIMITED (01092963)
- People for F&C UNIT MANAGEMENT LIMITED (01092963)
- More for F&C UNIT MANAGEMENT LIMITED (01092963)
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) |
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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
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18 Jun 2024 | SH20 | Statement by Directors | |
18 Jun 2024 | CAP-SS | Solvency Statement dated 07/06/24 | |
18 Jun 2024 | RESOLUTIONS |
Resolutions
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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 |