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F&C PRIVATE EQUITY NOMINEE LIMITED

Company number 02899065

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM02	Termination of appointment of Rachel Danae Burgin as a secretary on 26 June 2024	View PDF Termination of appointment of Rachel Danae Burgin as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH19	Statement of capital on 18 June 2024 GBP 1	View PDF Statement of capital on 18 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2024	CAP-SS	Solvency Statement dated 07/06/24	View PDF Solvency Statement dated 07/06/24 - link opens in a new window - 1 page (1 page)
18 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr Thomas William Weeks as a director on 19 December 2023	View PDF Appointment of Mr Thomas William Weeks as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Richard Adrian Watts as a director on 19 December 2023	View PDF Termination of appointment of Richard Adrian Watts as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Philip John Doel as a director on 19 December 2023	View PDF Termination of appointment of Philip John Doel as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Elliot James Bennett as a director on 19 December 2023	View PDF Appointment of Mr Elliot James Bennett as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC05	Change of details for F&C (Ci) Limited as a person with significant control on 11 December 2023	View PDF Change of details for F&C (Ci) Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	PSC05	Change of details for F&C (Ci) Limited as a person with significant control on 6 April 2016	View PDF Change of details for F&C (Ci) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 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 - 19 pages (19 pages)
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)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 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 - 18 pages (18 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 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)

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