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F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED

Company number SC440784

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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)
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
08 Aug 2016 AA Accounts for a small company made up to 31 October 2015
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
29 Jun 2015 AA Full accounts made up to 31 October 2014
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
04 Nov 2014 MISC Sect 519 auditor's letter
29 Oct 2014 AUD Auditor's resignation
14 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
06 Mar 2013 AP04 Appointment of F&C Asset Management Plc as a secretary
06 Mar 2013 AP01 Appointment of Mr Neil Gordon Sneddon as a director
06 Mar 2013 AP01 Appointment of Ms Julia Buchanan Clark as a director
06 Mar 2013 AP01 Appointment of Mr Hamish John Garrow Mair as a director
06 Mar 2013 AP01 Appointment of Mr Richard Robin David Nairn as a director
25 Feb 2013 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
25 Feb 2013 TM01 Termination of appointment of D.W. Director 1 Limited as a director
25 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
25 Feb 2013 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 25 February 2013
25 Feb 2013 TM01 Termination of appointment of D.W. Company Services Limited as a director
25 Feb 2013 TM01 Termination of appointment of Kenneth Rose as a director
22 Feb 2013 CERTNM Company name changed dunwilco (1789) LIMITED\certificate issued on 22/02/13
  • NM04 ‐ Change of name by provision in articles
21 Jan 2013 NEWINC Incorporation