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FP FUND MANAGERS LIMITED

Company number 02996209

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-07-27
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1