F&C UNIT MANAGEMENT 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 | Resolutions |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Statement of capital on 2024-06-18 |
| 18/06/2418 June 2024 | Resolutions |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of Richard Adrian Watts as a director on 2023-12-19 |
| 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 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 Columbia Threadneedle Management 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 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 22/11/2222 November 2022 | Change of details for Bmo Asset Management Limited as a person with significant control on 2022-07-01 |
| 11/05/2211 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 25/07/2125 July 2021 | Accounts for a dormant company 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 06/07/2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 21/02/2021 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 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / F&C MANAGEMENT LIMITED / 01/11/2018 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC |
| 06/06/176 June 2017 | SECRETARY APPOINTED MRS RACHEL DANAE BURGIN |
| 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 |
| 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 1 April 2016 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 01/04/151 April 2015 | Annual return made up to 1 April 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 |
| 01/04/141 April 2014 | Annual return made up to 1 April 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 1 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN YULE |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 10/04/1210 April 2012 | Annual return made up to 1 April 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 1 April 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 1 April 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YULE / 01/10/2009 |
| 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 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOHN ALEXANDER YULE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICK CRITICOS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; 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 |
| 06/07/066 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 |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | AUDITOR'S RESIGNATION |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 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 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 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 |
| 01/05/021 May 2002 | S386 DISP APP AUDS 23/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED FOREIGN & COLONIAL UNIT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 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 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 1 LAURENCE POUNTHEY HILL LONDON EC4R 0BA |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS |
| 04/10/894 October 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/01/8812 January 1988 | COMPANY NAME CHANGED F. & C. UNIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/01/88 |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS |
| 27/07/8727 July 1987 | SECRETARY RESIGNED |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
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