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F&C (CI) LIMITED

Company number 03950874

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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)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of Mr Philip John Doel as a director on 13 February 2020	View PDF Appointment of Mr Philip John Doel as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020	View PDF Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 21 pages (21 pages)
30 Apr 2019	TM01	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019	View PDF Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	PSC05	Change of details for F&C Holdings Limited as a person with significant control on 31 October 2018	View PDF Change of details for F&C Holdings Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 22 pages (22 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 21 pages (21 pages)
13 Jun 2017	TM01	Termination of appointment of David Logan as a director on 5 June 2017	View PDF Termination of appointment of David Logan as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017	View PDF Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	TM02	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017	View PDF Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP03	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017	View PDF Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017	View PDF Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017	View PDF Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017	View PDF Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 14 pages (14 pages)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 14 pages (14 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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