F&C PROPERTY INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/07/182 July 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/09/1721 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/08/1716 August 2017 | SAIL ADDRESS CREATED |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 14/08/1714 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 14/08/1714 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/08/1714 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 RICHARD ADRIAN WATTS |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS MANDY FRANCES MANNIX |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 11/11/1411 November 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 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 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DAVID COLIN LOGAN |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED ISIS PROPERTY INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 18/10/04 |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 100 WOOD STREET LONDON EC2V 7AN |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED ROYAL & SUN ALLIANCE PROPERTY IN VESTMENTS LIMITED CERTIFICATE ISSUED ON 30/09/02 |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | COMPANY NAME CHANGED SUN ALLIANCE GROUP PROPERTIES LI MITED CERTIFICATE ISSUED ON 01/02/97 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 15/07/9415 July 1994 | S386 DISP APP AUDS 11/07/94 |
| 15/07/9415 July 1994 | AUD REMUNERATION 11/07/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | ADOPT MEM AND ARTS 09/05/94 |
| 12/05/9412 May 1994 | ARTICLES OF ASSOCIATION |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | COMPANY NAME CHANGED SHERBORNE LANE PROPERTIES HOLDIN GS LIMITED CERTIFICATE ISSUED ON 12/12/88 |
| 25/11/8825 November 1988 | AUDITOR'S RESIGNATION |
| 25/11/8825 November 1988 | ALTER MEM AND ARTS 161188 |
| 25/11/8825 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 06/05/876 May 1987 | DIRECTOR RESIGNED |
| 07/06/867 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 18/12/7818 December 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/78 |
| 26/09/6726 September 1967 | CERTIFICATE OF INCORPORATION |
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