F&C EMERGING MARKETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 28/06/2428 June 2024 | Application to strike the company off the register |
| 26/06/2426 June 2024 | Termination of appointment of Rachel Danae Burgin as a secretary on 2024-06-26 |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Resolutions |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Alexander Timothy Matthew Ollier 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 |
| 01/05/241 May 2024 | Termination of appointment of Philip John Doel 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 |
| 12/12/2312 December 2023 | Change of details for Fcem Holdings (Uk) Limited as a person with significant control on 2023-12-11 |
| 11/12/2311 December 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 2023-12-11 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 22/11/2222 November 2022 | Change of details for Fcem Holdings (Uk) Limited as a person with significant control on 2016-04-06 |
| 11/05/2211 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 2021-10-08 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 25/07/2125 July 2021 | Full accounts made up to 2020-10-31 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 28/07/2028 July 2020 | ARTICLES OF ASSOCIATION |
| 28/07/2028 July 2020 | ADOPT ARTICLES 03/07/2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC |
| 06/06/176 June 2017 | SECRETARY APPOINTED MRS RACHEL DANAE BURGIN |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MS. MANDY FRANCES MANNIX |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | 519 OF THE COMPANIES ACT 2006 |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | AUDITOR'S RESIGNATION |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | S386 DISP APP AUDS 23/04/02 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | REDUCTION OF SHARE PREMIUM |
| 03/12/013 December 2001 | REDUCED SHARE PREM 05/11/01 |
| 03/12/013 December 2001 | REDUCTION OF SHARE PREMIUM ACCT |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | S386 DISP APP AUDS 20/03/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED FOREIGN & COLONIAL EMERGING MARK ETS LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 14/04/0114 April 2001 | ALLOTMENT RE SHARE OPTI 09/04/01 |
| 02/04/012 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/011 February 2001 | S366A DISP HOLDING AGM 10/01/01 |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/93 |
| 22/07/9322 July 1993 | £ NC 100000/5000000 01/07/93 |
| 19/07/9319 July 1993 | COMPANY NAME CHANGED LATIN AMERICAN SECURITIES LIMITE D CERTIFICATE ISSUED ON 20/07/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 1 LAURENCE POUNTNEY HILL, LONDON, EC4R OBA |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | COMPANY NAME CHANGED BRAZILIAN SECURITIES (UK) LIMITE D CERTIFICATE ISSUED ON 01/01/90 |
| 05/12/895 December 1989 | NC INC ALREADY ADJUSTED 27/11/89 |
| 05/12/895 December 1989 | £ NC 25000/100000 27/11/89 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | WD 29/12/87 AD 18/11/87--------- £ SI 988@1=988 £ IC 2/990 |
| 17/11/8717 November 1987 | £ NC 100/25000 27/10/ |
| 17/11/8717 November 1987 | NC INC ALREADY ADJUSTED |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN |
| 04/11/874 November 1987 | ADOPT MEM AND ARTS 271087 |
| 04/11/874 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/8727 October 1987 | ARTICLES OF ASSOCIATION |
| 07/10/877 October 1987 | COMPANY NAME CHANGED MASTERSHIP LIMITED CERTIFICATE ISSUED ON 08/10/87 |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company