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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)
07 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
21 Aug 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
11 May 2012 TM01 Termination of appointment of Alain Grisay as a director
11 May 2012 AP01 Appointment of David Colin Logan as a director
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Alain Leopold Grisay on 1 October 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 01/02/09; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 01/02/08; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 01/02/07; full list of members
09 Nov 2006 AUD Auditor's resignation
31 Oct 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288a New director appointed
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned