F & C UK LIMITED

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Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK COX / 22/10/2014

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22/10/1422 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
56 SHUTT LANE
EARLSWOOD
SOLIHULL
WEST MIDLANDS
B94 6DB

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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04/10/114 October 2011 FIRST GAZETTE

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16/02/1116 February 2011 DISS40 (DISS40(SOAD))

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK COX / 27/09/2010

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL

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15/02/1115 February 2011 Annual return made up to 27 September 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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23/07/1023 July 2010 30/09/09 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
1098 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 8AD

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01/10/091 October 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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12/03/0912 March 2009 DISS40 (DISS40(SOAD))

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11/03/0911 March 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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27/11/0827 November 2008 DISS40 (DISS40(SOAD))

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25/11/0825 November 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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04/11/084 November 2008 FIRST GAZETTE

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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