F&C PRIVATE EQUITY NOMINEE 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 |
| 27/06/2427 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 |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Statement of capital on 2024-06-18 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 20/12/2320 December 2023 | Appointment of Mr Elliot James Bennett as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Richard Adrian Watts as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Philip John Doel as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Appointment of Mr Thomas William Weeks as a director on 2023-12-19 |
| 12/12/2312 December 2023 | Change of details for F&C (Ci) 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 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 22/11/2222 November 2022 | Change of details for F&C (Ci) 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 2021-11-08 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 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 |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, 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 | SECRETARY APPOINTED MRS RACHEL DANAE BURGIN |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS MANDY FRANCES MANNIX |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 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 |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 1 February 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 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DAVID COLIN LOGAN |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | S386 DISP APP AUDS 28/06/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/02/02; NO CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | S386 DISP APP AUDS 21/09/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 16/02/01; CHANGE OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | S366A DISP HOLDING AGM 10/01/01 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED FOREIGN & COLONIAL PRIVATE EQUIT Y NOMINEE LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 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 |
| 10/12/9410 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/04/9414 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/947 April 1994 | MEMORANDUM OF ASSOCIATION |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED FOREIGN & COLONIAL PRIVATE EQUIT Y TRUSTEE LIMITED CERTIFICATE ISSUED ON 24/03/94 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ALTER MEM AND ARTS 14/03/94 |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE ST LONDON EC4V 6DH |
| 22/03/9422 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | COMPANY NAME CHANGED SPELLTRADE LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 16/02/9416 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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