F&C AURORA (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2025-02-17 |
| 09/04/259 April 2025 | Appointment of Mr Andrew David John Carnwath as a director on 2025-04-08 |
| 04/02/254 February 2025 | Termination of appointment of Richard Robin David Nairn as a director on 2025-01-29 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 11/10/2211 October 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 09/09/229 September 2022 | Full accounts made up to 2021-10-31 |
| 03/03/223 March 2022 | Full accounts made up to 2020-10-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 01/11/181 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C INVESTMENT BUSINESS LIMITED / 31/10/2018 |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018 |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 12/09/1712 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C INVESTMENT BUSINESS LIMITED / 12/09/2017 |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 80 GEORGE STREET EDINBURGH LOTHIAN EH2 3BU |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 6TH FLOOR, QUARTERMILE 4 NIGHTINGALE WAY EDINBURGH EH3 9EG SCOTLAND |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | SECT 519 AUDITOR'S LETTER |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN GARROW MAIR / 13/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBIN DAVID NAIRN / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON SNEDDON / 01/10/2009 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED NEIL GORDON SNEDDON |
| 06/03/096 March 2009 | DIRECTOR APPOINTED RICHARD ROBIN DAVID NAIRN LOGGED FORM |
| 06/03/096 March 2009 | DIRECTOR APPOINTED HAMISH JOHN GARROW MAIR |
| 06/03/096 March 2009 | SECRETARY APPOINTED F&C INVESTMENT BUSINESS LIMITED |
| 05/03/095 March 2009 | ARTICLES OF ASSOCIATION |
| 05/03/095 March 2009 | ALTER ARTICLES 25/02/2009 |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED DUNWILCO (1587) LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 26/02/0926 February 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 14/11/0814 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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