F&C UNIT MANAGEMENT LIMITED

Company number 01092963 · Monitor this company

Dissolved

193 filings

Date	Filing
24 Sep 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
9 Jul 2024	First Gazette notice for voluntary strike-off	View document
9 Jul 2024	First Gazette notice for voluntary strike-off · 1 page	View document
27 Jun 2024	Application to strike the company off the register · 1 page	View document
26 Jun 2024	Termination of appointment of Rachel Danae Burgin as a secretary on 2024-06-26 · 1 page	View document
18 Jun 2024	Resolutions	View document
18 Jun 2024	CAP-SS · 1 page	View document
18 Jun 2024	SH20 · 1 page	View document
18 Jun 2024	Statement of capital on 2024-06-18 · 3 pages	View document
18 Jun 2024	Resolutions · 1 page	View document
8 Apr 2024	Confirmation statement made on 2024-04-07 with no updates · 3 pages	View document
20 Dec 2023	Termination of appointment of Richard Adrian Watts as a director on 2023-12-19 · 1 page	View document
20 Dec 2023	Appointment of Mr Elliot James Bennett as a director on 2023-12-19 · 2 pages	View document
20 Dec 2023	Termination of appointment of Philip John Doel as a director on 2023-12-19 · 1 page	View document
20 Dec 2023	Appointment of Mr Thomas William Weeks as a director on 2023-12-19 · 2 pages	View document
12 Dec 2023	Change of details for Columbia Threadneedle Management Limited as a person with significant control on 2023-12-11 · 2 pages	View document
11 Dec 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 · 1 page	View document
9 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 11 pages	View document
14 Apr 2023	Confirmation statement made on 2023-04-07 with updates · 4 pages	View document
22 Nov 2022	Change of details for Bmo Asset Management Limited as a person with significant control on 2022-07-01 · 2 pages	View document
11 May 2022	Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08 · 1 page	View document
7 Apr 2022	Confirmation statement made on 2022-04-07 with no updates · 3 pages	View document
25 Jul 2021	Accounts for a dormant company made up to 2020-10-31 · 11 pages	View document
4 Aug 2020	FULL ACCOUNTS MADE UP TO 31/10/19	View document
28 Jul 2020	ARTICLES OF ASSOCIATION	View document
28 Jul 2020	ADOPT ARTICLES 06/07/2020	View document
3 Apr 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES	View document
21 Feb 2020	DIRECTOR APPOINTED MR PHILIP JOHN DOEL	View document
5 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER	View document
18 Jul 2019	FULL ACCOUNTS MADE UP TO 31/10/18	View document
30 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX	View document
3 Apr 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES	View document
1 Nov 2018	PSC'S CHANGE OF PARTICULARS / F&C MANAGEMENT LIMITED / 01/11/2018	View document
30 May 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES	View document
19 Jul 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
13 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC	View document
13 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN	View document
6 Jun 2017	APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC	View document
6 Jun 2017	SECRETARY APPOINTED MRS RACHEL DANAE BURGIN	View document
2 Jun 2017	DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER	View document
2 Jun 2017	DIRECTOR APPOINTED MS MANDY FRANCES MANNIX	View document
2 Jun 2017	DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS	View document
29 Mar 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES	View document
23 Jun 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
13 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
22 Jun 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
1 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
11 Nov 2014	AUDITOR'S RESIGNATION	View document
31 Oct 2014	AUDITOR'S RESIGNATION	View document
7 Oct 2014	CURRSHO FROM 31/12/2014 TO 31/10/2014	View document
21 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN YULE	View document
4 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 May 2012	APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY	View document
10 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
9 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YULE / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009	View document
16 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
1 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008	View document
5 Sep 2008	DIRECTOR APPOINTED JOHN ALEXANDER YULE	View document
5 Sep 2008	APPOINTMENT TERMINATED DIRECTOR NICK CRITICOS	View document
23 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
16 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Apr 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
9 Nov 2006	AUDITOR'S RESIGNATION	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
23 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
14 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Oct 2004	AUDITOR'S RESIGNATION	View document
20 Oct 2004	NEW SECRETARY APPOINTED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
18 Oct 2004	NEW DIRECTOR APPOINTED	View document
18 Oct 2004	NEW DIRECTOR APPOINTED	View document
18 Oct 2004	SECRETARY RESIGNED	View document
15 Oct 2004	DIRECTOR RESIGNED	View document
2 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
28 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Apr 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
4 Dec 2002	NEW DIRECTOR APPOINTED	View document
7 Nov 2002	DIRECTOR RESIGNED	View document
23 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	AUDITOR'S RESIGNATION	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2002	S386 DISP APP AUDS 23/04/02	View document
16 Apr 2002	RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
14 Feb 2002	NEW SECRETARY APPOINTED	View document
14 Feb 2002	SECRETARY RESIGNED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
15 Nov 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2001	DIRECTOR RESIGNED	View document
6 Nov 2001	DIRECTOR RESIGNED	View document
6 Nov 2001	DIRECTOR RESIGNED	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
8 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Apr 2001	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	COMPANY NAME CHANGED FOREIGN & COLONIAL UNIT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 19/04/01	View document
1 Feb 2001	S366A DISP HOLDING AGM 10/01/01	View document
1 Nov 2000	SECRETARY RESIGNED	View document
10 Oct 2000	NEW SECRETARY APPOINTED	View document
25 Apr 2000	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS	View document
4 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Apr 1999	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS	View document
8 Apr 1999	DIRECTOR RESIGNED	View document
6 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
9 Nov 1998	AUDITOR'S RESIGNATION	View document
24 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Apr 1998	RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
6 Jun 1997	NEW DIRECTOR APPOINTED	View document
6 Jun 1997	NEW DIRECTOR APPOINTED	View document
6 Jun 1997	NEW DIRECTOR APPOINTED	View document
22 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Apr 1997	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
23 May 1996	DIRECTOR RESIGNED	View document
7 May 1996	RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS	View document
14 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Dec 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
3 May 1995	RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS	View document
10 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Mar 1995	DIRECTOR RESIGNED	View document
23 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1994	RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS	View document
26 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Apr 1993	RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS	View document
3 Mar 1993	NEW DIRECTOR APPOINTED	View document
3 Mar 1993	NEW DIRECTOR APPOINTED	View document
19 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
14 May 1992	RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS	View document
14 May 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 May 1992	DIRECTOR RESIGNED	View document
11 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 May 1991	RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS	View document
14 Nov 1990	REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 1 LAURENCE POUNTHEY HILL LONDON EC4R 0BA	View document
16 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 May 1990	RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS	View document
4 Oct 1989	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 30/06/89	View document
2 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
8 Aug 1989	NEW DIRECTOR APPOINTED	View document
13 Dec 1988	NEW DIRECTOR APPOINTED	View document
29 Nov 1988	RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS	View document
29 Nov 1988	FULL ACCOUNTS MADE UP TO 30/06/88	View document
12 Jan 1988	COMPANY NAME CHANGED F. & C. UNIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/01/88	View document
30 Dec 1987	FULL ACCOUNTS MADE UP TO 30/06/87	View document
10 Dec 1987	RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS	View document
27 Jul 1987	SECRETARY RESIGNED	View document
10 Dec 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
10 Dec 1986	RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS	View document
13 Jun 1986	NEW DIRECTOR APPOINTED	View document