F&C GROUP ESOP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Director's details changed for Mr William Marrack Tonkin on 2024-07-10 |
| 02/05/242 May 2024 | Appointment of Mr Alexander Timothy Matthew Ollier as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Richard Adrian Watts as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Philip John Doel as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr Elliot James Bennett as a director on 2024-04-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/11/2223 November 2022 | Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2016-04-06 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 11/05/2211 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 17/07/2017 July 2020 | ARTICLES OF ASSOCIATION |
| 17/07/2017 July 2020 | ADOPT ARTICLES 06/07/2020 |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 25/06/1925 June 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/18 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018 |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 06/06/176 June 2017 | SECRETARY APPOINTED MRS RACHEL DANAE BURGIN |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MS. MANDY FRANCES MANNIX |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR WILLIAM MARRACK TONKIN |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/11/144 November 2014 | SECT 519 AUDITOR'S LETTER |
| 28/10/1428 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED PETER TREVILLIAN COLE |
| 14/10/1114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPLOLD GRISAY / 01/10/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LARCOMBE |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED DAVID LOGAN |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MACANDREW |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED ALAIN LEOPOLD GRISAY |
| 07/05/097 May 2009 | DIRECTOR APPOINTED NICHOLAS RUPERT MACANDREW |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JENKINS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | AUDITOR'S RESIGNATION |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | COMPANY NAME CHANGED ISIS GROUP ESOP TRUSTEE LIMITED CERTIFICATE ISSUED ON 15/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 CHARLOTTE SQUARE EDINBURGH EH2 4DZ |
| 03/04/033 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED I&S GROUP ESOP TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/09/02 |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 17/10/00; NO CHANGE OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/02/9711 February 1997 | S366A DISP HOLDING AGM 15/12/95 |
| 18/01/9618 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/10/9517 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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