F&C PRIVATE EQUITY NOMINEE LIMITED

Company number 02899065

Date	Type	Description	View / Download
28 Jul 2020	MA	Memorandum and Articles of Association	(9 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Feb 2020	AP01	Appointment of Mr Philip John Doel as a director on 19 February 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 October 2018	(18 pages)
30 Apr 2019	TM01	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 October 2017	(19 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 October 2016	(18 pages)
13 Jun 2017	TM01	Termination of appointment of David Logan as a director on 5 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017	(1 page)
06 Jun 2017	AP03	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(4 pages)
05 Aug 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(4 pages)
11 Nov 2014	AUD	Auditor's resignation	(2 pages)
31 Oct 2014	AUD	Auditor's resignation	(2 pages)