FP FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED ANDREW DAVID CARR |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MARTIN POTKINS |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED JAMES MASSON BLACK |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS LINDSAY CLARE J'AFARI-PAK |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER |
| 03/05/123 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 11/04/1211 April 2012 | SAIL ADDRESS CREATED |
| 29/02/1229 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | TERMINATE DIR APPOINTMENT |
| 11/01/1011 January 2010 | TERMINATE SEC APPOINTMENT |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/954 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: G OFFICE CHANGED 10/10/94 ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH PO1 2AW |
| 30/09/9430 September 1994 | COMPANY NAME CHANGED NM FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/10/94 |
| 30/09/9430 September 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/09/94 |
| 22/07/9422 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | NEW SECRETARY APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | SECRETARY RESIGNED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RE CON SHARES 20/12/93 |
| 12/01/9412 January 1994 | AUDITOR'S RESIGNATION |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/10/9325 October 1993 | CONVERSION 28/09/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/11/9211 November 1992 | SECRETARY RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED |
| 20/09/9120 September 1991 | � NC 2650000/10000000 16/09/91 |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9120 September 1991 | NC INC ALREADY ADJUSTED 16/09/91 |
| 15/04/9115 April 1991 | 252,366A,386,369(4) 19/02/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: G OFFICE CHANGED 23/10/89 NM HOUSE SELDOWN POOLE DORSET BH15 1TD |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | COMPANY NAME CHANGED NM SCHRODER FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/06/89 |
| 02/06/892 June 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/06/89 |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ADOPT MEM AND ARTS 130289 |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 26/02/8826 February 1988 | ANNUAL ACCOUNTS MADE UP DATE 30/09/87 |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | REGISTERED OFFICE CHANGED ON 02/12/87 FROM: G OFFICE CHANGED 02/12/87 NM HOUSE SERPENTINE ROAD POOLE DORSET BH15 2BH |
| 16/10/8716 October 1987 | � IC 2650000/2500000 � SR 150000@1=150000 |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 170987 |
| 13/10/8713 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/872 October 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 13/01/8713 January 1987 | GAZETTABLE DOCUMENT |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: G OFFICE CHANGED 31/12/86 120 CHEAPSIDE LONDON EC2V 6DS |
| 19/12/8619 December 1986 | COMPANY NAME CHANGED SCHRODER FINANCIAL MANAGEMENT LI MITED CERTIFICATE ISSUED ON 19/12/86 |
| 05/09/865 September 1986 | GAZETTABLE DOCUMENT |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED |
| 04/06/864 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
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