F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED
Company number 04624106
- Company Overview for F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED (04624106)
- Filing history for F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED (04624106)
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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) |
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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 | |
12 Dec 2023 | PSC05 | Change of details for Columbia Threadneedle Group (Holdings) Limited as a person with significant control on 11 December 2023 | |
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 | |
18 Nov 2022 | PSC05 | Change of details for Bmo Am Group (Holdings) Limited as a person with significant control on 1 July 2022 | |
24 Aug 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
28 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 updates | |
10 Aug 2020 | RESOLUTIONS |
Resolutions
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10 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 19 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 updates | |
05 Aug 2019 | AA | Full accounts made up to 31 October 2018 |