- Company Overview for F&C GROUP ESOP TRUSTEE LIMITED (SC161077)
- Filing history for F&C GROUP ESOP TRUSTEE LIMITED (SC161077)
- People for F&C GROUP ESOP TRUSTEE LIMITED (SC161077)
- More for F&C GROUP ESOP TRUSTEE LIMITED (SC161077)
| 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) |
|---|---|---|---|
| 25 Jun 2019 | AAMD | Amended full accounts made up to 31 October 2018 | |
| 19 Jun 2019 | AA | Full accounts made up to 31 October 2018 | |
| 30 Apr 2019 | TM01 | Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
| 01 Nov 2018 | PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 | |
| 24 May 2018 | AA | Full accounts made up to 31 October 2017 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with updates | |
| 24 Jul 2017 | AD01 | Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 24 July 2017 | |
| 17 Jul 2017 | PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 | |
| 17 Jul 2017 | PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 | |
| 17 Jul 2017 | PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 | |
| 14 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
| 13 Jun 2017 | TM01 | Termination of appointment of David Logan as a director on 5 June 2017 | |
| 06 Jun 2017 | TM02 | Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 | |
| 06 Jun 2017 | AP03 | Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 03 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
| 30 Jun 2016 | TM01 | Termination of appointment of Peter Trevillian Cole as a director on 30 June 2016 | |
| 30 Jun 2016 | AP01 | Appointment of Mr William Marrack Tonkin as a director on 30 June 2016 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 09 Jul 2015 | AA | Full accounts made up to 31 October 2014 | |
| 04 Nov 2014 | MISC | Sect 519 auditor's letter |