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F&C FINANCE LIMITED

Company number 06977313

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH19	Statement of capital on 18 June 2024 GBP 1	View PDF Statement of capital on 18 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2024	CAP-SS	Solvency Statement dated 07/06/24	View PDF Solvency Statement dated 07/06/24 - link opens in a new window - 1 page (1 page)
18 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jun 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Jun 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
04 Jun 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Jun 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Elliot James Bennett as a director on 19 December 2023	View PDF Appointment of Mr Elliot James Bennett as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Thomas William Weeks as a director on 19 December 2023	View PDF Appointment of Mr Thomas William Weeks as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Richard Adrian Watts as a director on 19 December 2023	View PDF Termination of appointment of Richard Adrian Watts as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Philip John Doel as a director on 19 December 2023	View PDF Termination of appointment of Philip John Doel as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Nov 2022	PSC05	Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016	View PDF Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	PSC05	Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022	View PDF Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH03	Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021	View PDF Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 22 pages (22 pages)

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F&C FINANCE LIMITED

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