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F&C EMERGING MARKETS LIMITED

Company number 02149485

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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
28 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
25 Jun 2024 CAP-SS Solvency Statement dated 07/06/24
25 Jun 2024 CAP-SS Solvency Statement dated 07/06/24
18 Jun 2024 SH20 Statement by Directors
18 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
02 May 2024 AP01 Appointment of Mr Alexander Timothy Matthew Ollier 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
01 May 2024 AP01 Appointment of Mr Elliot James Bennett as a director on 30 April 2024
12 Dec 2023 PSC05 Change of details for Fcem Holdings (Uk) 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
29 Sep 2023 AA Full accounts made up to 31 December 2022
08 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
22 Nov 2022 PSC05 Change of details for Fcem Holdings (Uk) Limited as a person with significant control on 6 April 2016
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
05 Jul 2022 AA Full accounts made up to 31 October 2021
11 May 2022 CH03 Secretary's details changed for Mrs Rachel Danae Burgin on 8 October 2021
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
25 Jul 2021 AA Full accounts made up to 31 October 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
04 Aug 2020 AA Full accounts made up to 31 October 2019