FP ASSET MANAGEMENT HOLDINGS LIMITED
Company number 02999393
- Company Overview for FP ASSET MANAGEMENT HOLDINGS LIMITED (02999393)
- Filing history for FP ASSET MANAGEMENT HOLDINGS LIMITED (02999393)
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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) |
|---|---|---|---|
| 15 Oct 2024 | TM02 | Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | AP01 | Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Richard Adrian Watts as a director on 30 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Philip John Doel as a director on 30 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Elliot James Bennett as a director on 30 April 2024 | |
| 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 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with updates | |
| 23 Nov 2022 | PSC05 | Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016 | |
| 24 Aug 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
| 18 Aug 2022 | PSC05 | Change of details for Bmo Asset Management Holdings Plc as a person with significant control on 30 June 2022 | |
| 19 Jul 2022 | AA | Full accounts made up to 31 October 2021 | |
| 11 May 2022 | CH03 | Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
| 05 Aug 2021 | AA | Full accounts made up to 31 October 2020 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
| 13 Aug 2020 | RESOLUTIONS |
Resolutions
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| 13 Aug 2020 | MA | Memorandum and Articles of Association | |
| 04 Aug 2020 | AA | Full accounts made up to 31 October 2019 | |
| 19 Feb 2020 | AP01 | Appointment of Mr Philip John Doel as a director on 18 February 2020 | |
| 05 Feb 2020 | TM01 | Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with no updates | |
| 30 Jul 2019 | AA | Full accounts made up to 31 October 2018 |