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F&C EQUITY PARTNERS LIMITED

Company number 01659209

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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)
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 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages)
25 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 19 pages (19 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 20 pages (20 pages)
16 Jun 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)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Philip john doel consented to be appointed director 18/02/2020	View PDF Resolutions RES13 ‐ Philip john doel consented to be appointed director 18/02/2020 - 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)
26 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 18 pages (18 pages)
30 Apr 2019	TM01	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019	View PDF Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 20 pages (20 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	TM01	Termination of appointment of David Logan as a director on 5 June 2017	View PDF Termination of appointment of David Logan as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017	View PDF Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	TM02	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017	View PDF Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP03	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017	View PDF Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017	View PDF Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017	View PDF Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)

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