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F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED

Company number SC310494

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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)
05 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
01 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 CH01 Director's details changed for Hamish John Garrow Mair on 13 November 2009
14 Oct 2009 CH01 Director's details changed for Neil Gordon Sneddon on 1 October 2009
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 17/10/08; full list of members
14 Aug 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 17/10/07; full list of members
27 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
20 Jun 2007 288c Director's particulars changed
09 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec app/res-ro chan 02/03/07
09 Mar 2007 287 Registered office changed on 09/03/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
07 Mar 2007 CERTNM Company name changed f&c european capital partners li mited\certificate issued on 07/03/07
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
12 Dec 2006 MEM/ARTS Memorandum and Articles of Association
11 Dec 2006 CERTNM Company name changed dunwilco (1367) LIMITED\certificate issued on 11/12/06
17 Oct 2006 NEWINC Incorporation