- Company Overview for FP FUND MANAGERS LIMITED (02996209)
- Filing history for FP FUND MANAGERS LIMITED (02996209)
- People for FP FUND MANAGERS LIMITED (02996209)
- Insolvency for FP FUND MANAGERS LIMITED (02996209)
- Registers for FP FUND MANAGERS LIMITED (02996209)
- More for FP FUND MANAGERS LIMITED (02996209)
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) |
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02 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Aug 2017 | AD03 | Register(s) moved to registered inspection location C/O Ernst & Young Llp 1 More London Place London SE1 2AF | |
17 Aug 2017 | AD02 | Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF | |
17 Aug 2017 | AD01 | Registered office address changed from , Exchange House, Primrose Street, London, EC2A 2NY to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 17 August 2017 | |
14 Aug 2017 | LIQ01 | Declaration of solvency | |
14 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2017 | RESOLUTIONS |
Resolutions
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14 Jun 2017 | TM01 | Termination of appointment of David Logan as a director on 5 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 | |
06 Jun 2017 | AP03 | Appointment of Mrs Rachel Danae Burgin as a secretary on 5 June 2017 | |
06 Jun 2017 | TM02 | Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 | |
02 Jun 2017 | AP01 | Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 | |
04 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
02 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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22 Jun 2015 | AA | Full accounts made up to 31 October 2014 | |
11 Nov 2014 | AUD | Auditor's resignation | |
04 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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31 Oct 2014 | AUD | Auditor's resignation | |
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 | |
05 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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