F&C PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 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 |
| 05/11/135 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 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 |
| 01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 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 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 01/11/061 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0527 July 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST 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 |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED F&C PROPERTY SERVICES PLC CERTIFICATE ISSUED ON 27/10/04; RESOLUTION PASSED ON 25/10/04 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED ISIS PROPERTY ASSET MANAGEMENT P LC CERTIFICATE ISSUED ON 18/10/04; RESOLUTION PASSED ON 11/10/04 |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 100 WOOD STREET LONDON EC2V 7AN |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: PIXHAM END DORKING SURREY RH4 1QA |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED FRIENDS IVORY & SIME PROPERTY AS SET MANAGEMENT PLC CERTIFICATE ISSUED ON 30/09/02; RESOLUTION PASSED ON 26/09/02 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 07/11/01; NO CHANGE OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | AUDITORS' STATEMENT |
| 07/05/997 May 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/05/997 May 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/05/997 May 1999 | AUDITORS' REPORT |
| 07/05/997 May 1999 | BALANCE SHEET |
| 07/05/997 May 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/05/997 May 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/05/997 May 1999 | ADOPT MEM AND ARTS 22/04/99 |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 23/11/9823 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 14/05/9814 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/11/9424 November 1994 | S369(4) SHT NOTICE MEET 21/11/94 |
| 07/11/947 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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