F&C REIT CORPORATE FINANCE LIMITED

Company number 03511025

Date	Type	Description	View / Download
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
28 Aug 2018	AD01	Registered office address changed from 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 28 August 2018	(1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Aug 2018	CC04	Statement of company's objects	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 1 August 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 October 2017	(9 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
26 Jan 2018	CH04	Secretary's details changed for F&C Reit (Corporate Services) Limited on 30 September 2015	(1 page)
06 Sep 2017	PSC07	Cessation of F&C Asset Management Plc as a person with significant control on 6 April 2016	(1 page)
04 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 17/01/2017	(7 pages)
03 Jul 2017	PSC07	Cessation of Ivor Smith as a person with significant control on 7 March 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Leo Noé as a person with significant control on 7 March 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 October 2016	(9 pages)
27 Mar 2017	AP03	Appointment of William Theodore Clarke as a secretary on 24 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Ivor Smith as a director on 7 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Leo Noe as a director on 7 March 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/08/2017.	(8 pages)
26 May 2016	AA	Full accounts made up to 31 October 2015	(14 pages)
02 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
05 Jun 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
27 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
27 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(6 pages)
31 Oct 2014	MISC	Aud res sect 519	(2 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(6 pages)