F&C INVESTMENT MANAGER LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
11/07/2511 July 2025 New | Application to strike the company off the register |
04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
15/10/2415 October 2024 | Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11 |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
04/06/244 June 2024 | Re-registration of Memorandum and Articles |
04/06/244 June 2024 | Certificate of re-registration from Public Limited Company to Private |
04/06/244 June 2024 | Re-registration from a public company to a private limited company |
04/06/244 June 2024 | Resolutions |
04/06/244 June 2024 | Resolutions |
02/05/242 May 2024 | Appointment of Mr Alexander Timothy Matthew Ollier as a director on 2024-04-30 |
01/05/241 May 2024 | Termination of appointment of Richard Adrian Watts as a director on 2024-04-30 |
01/05/241 May 2024 | Appointment of Mr Elliot James Bennett as a director on 2024-04-30 |
01/05/241 May 2024 | Termination of appointment of Philip John Doel as a director on 2024-04-30 |
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 |
04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with updates |
23/11/2223 November 2022 | Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2016-04-06 |
11/05/2211 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08 |
05/05/225 May 2022 | Full accounts made up to 2021-10-31 |
07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
25/07/2125 July 2021 | Full accounts made up to 2020-10-31 |
04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
16/06/2016 June 2020 | ADOPT ARTICLES 03/06/2020 |
16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
24/02/2024 February 2020 | PHILIP JOHN DOEL CONSENTED TO BE APPOINTED DIRECTOR 18/02/2020 |
19/02/2019 February 2020 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL |
05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018 |
02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
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 | 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 RICHARD ADRIAN WATTS |
02/06/172 June 2017 | DIRECTOR APPOINTED MS MANDY FRANCES MANNIX |
02/06/172 June 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
11/11/1411 November 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
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 |
30/09/1430 September 2014 | COMPANY NAME CHANGED ISIS INVESTMENT MANAGER PLC CERTIFICATE ISSUED ON 30/09/14 |
30/09/1430 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
23/05/1223 May 2012 | DIRECTOR APPOINTED RICHARD CHARLES WILSON |
11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/12/112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
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 |
29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008 |
06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/12/066 December 2006 | RETURN MADE UP TO 01/12/06; 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 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | DIRECTOR RESIGNED |
07/06/067 June 2006 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
23/03/0523 March 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ISIS ASSET MANAGEMENTPLC 100 WOOD STREET LONDON EC2V 7AN |
04/11/044 November 2004 | COMPANY NAME CHANGED F&C INVESTMENT MANAGER PLC CERTIFICATE ISSUED ON 04/11/04 |
01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ISIS ASSET MANAGEMENTPLC 100 WOOD STREET LONDON EC2V 7AN |
22/10/0422 October 2004 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
18/10/0418 October 2004 | COMPANY NAME CHANGED ISIS INVESTMENT MANAGER PLC CERTIFICATE ISSUED ON 18/10/04 |
14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/01/045 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/04/0327 April 2003 | SECRETARY'S PARTICULARS CHANGED |
07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: FRIENDS IVORY & SIME PLC 100 WOOD STREET LONDON EC2V 7AN |
09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | COMPANY NAME CHANGED IVORY & SIME INVESTMENT MANAGEME NT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 31/12/01 |
28/12/0128 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/02/0116 February 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: IVORY & SIME PLC PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | DIRECTOR RESIGNED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/01/005 January 2000 | RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS |
14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | DIRECTOR RESIGNED |
01/10/991 October 1999 | DIRECTOR RESIGNED |
08/07/998 July 1999 | DIRECTOR RESIGNED |
02/06/992 June 1999 | DIRECTOR RESIGNED |
08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/03/999 March 1999 | DIRECTOR RESIGNED |
23/12/9823 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | DIRECTOR RESIGNED |
07/09/987 September 1998 | ACC. REF. DATE SHORTENED FROM 17/02/99 TO 31/12/98 |
19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 17/02/98 |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 17/02/98 |
05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/01/985 January 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
12/05/9712 May 1997 | DIRECTOR RESIGNED |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 1 ANGEL COURT 14TH FLOOR THROGMORTON STREET LONDON EC2R 7AE |
24/02/9724 February 1997 | DIRECTOR RESIGNED |
21/02/9721 February 1997 | DIRECTOR RESIGNED |
01/02/971 February 1997 | DIRECTOR RESIGNED |
24/12/9624 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
08/10/968 October 1996 | DIRECTOR RESIGNED |
24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
18/12/9518 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
24/07/9524 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
24/07/9524 July 1995 | DIRECTOR RESIGNED |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
27/03/9527 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
17/03/9517 March 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
22/02/9522 February 1995 | DIRECTOR RESIGNED |
26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
04/01/954 January 1995 | DIRECTOR RESIGNED |
04/01/954 January 1995 | DIRECTOR RESIGNED |
04/01/954 January 1995 | DIRECTOR RESIGNED |
22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
06/01/946 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/01/946 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
24/02/9324 February 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 7 CHESHAM PLACE LONDON SW1X 8HN |
11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
04/08/924 August 1992 | AUDITOR'S RESIGNATION |
14/05/9214 May 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS; AMEND |
02/04/922 April 1992 | COMPANY NAME CHANGED ARGOSY ASSET MANAGEMENT PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 02/04/92 |
02/04/922 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/04/921 April 1992 | MEMORANDUM OF ASSOCIATION |
25/02/9225 February 1992 | ACCOUNTING REF. DATE SHORT FROM 10/05 TO 30/04 |
03/01/923 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
13/12/9113 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 10/05/91 |
26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 30 FINSBURY CIRCUS LONDON EC2P 2HB |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 10/05 |
29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
29/05/9129 May 1991 | SECRETARY RESIGNED |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
29/05/9129 May 1991 | NEW SECRETARY APPOINTED |
16/04/9116 April 1991 | DIRECTOR RESIGNED |
28/03/9128 March 1991 | INTERIM DIVIDEND 260391 11/03/91 |
22/01/9122 January 1991 | DIRECTOR RESIGNED |
22/01/9122 January 1991 | DIRECTOR RESIGNED |
22/01/9122 January 1991 | DIRECTOR RESIGNED |
14/01/9114 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
14/01/9114 January 1991 | RETURN MADE UP TO 18/12/90; CHANGE OF MEMBERS |
08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
19/01/9019 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
19/01/9019 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
08/01/908 January 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
08/01/908 January 1990 | AUDITORS' REPORT |
08/01/908 January 1990 | AUDITORS' STATEMENT |
08/01/908 January 1990 | BALANCE SHEET |
08/01/908 January 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
08/01/908 January 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
08/01/908 January 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
14/12/8914 December 1989 | £ NC 2500000/5000000 04/12/89 |
14/12/8914 December 1989 | NC INC ALREADY ADJUSTED 04/12/89 |
26/07/8926 July 1989 | AUDITOR'S RESIGNATION |
11/05/8911 May 1989 | £ NC 1500000/2500000 |
11/05/8911 May 1989 | NC INC ALREADY ADJUSTED 04/04/89 |
20/04/8920 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/8914 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/8914 February 1989 | ALTER MEM AND ARTS 080587 |
08/02/898 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
08/02/898 February 1989 | RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS |
30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
15/02/8815 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
15/02/8815 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
27/07/8727 July 1987 | ALTER MEM AND ARTS 080587 |
13/05/8713 May 1987 | REGISTERED OFFICE CHANGED ON 13/05/87 FROM: ASHCOMBE HOUSE THE CRESCENT LEATHERHEAD SURREY KT22 8LQ |
22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
03/01/873 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
19/11/8619 November 1986 | NEW DIRECTOR APPOINTED |
26/09/8626 September 1986 | GAZETTABLE DOCUMENT |
13/08/8613 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/05/8630 May 1986 | GAZETTABLE DOCUMENT |
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