FCEM HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 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 | Accounts for a dormant company made up to 2023-12-31 |
| 03/05/243 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 | Termination of appointment of Philip John Doel 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 |
| 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 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Change of details for Bmo Asset Management Limited as a person with significant control on 2022-07-01 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 11/05/2211 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 10/08/2010 August 2020 | ARTICLES OF ASSOCIATION |
| 10/08/2010 August 2020 | ADOPT ARTICLES 23/07/2020 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / F&C MANAGEMENT LIMITED / 01/11/2018 |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. 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 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 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 02/08/162 August 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 |
| 29/07/1529 July 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 | AUDITOR'S RESIGNATION |
| 11/11/1411 November 2014 | 519 OF THE COMPANIES ACT 2006 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/10/133 October 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 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DAVID COLIN LOGAN |
| 02/12/112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 03/10/113 October 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 |
| 30/09/1030 September 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 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 |
| 29/09/0929 September 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 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | AUDITOR'S RESIGNATION |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS |
| 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 |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | S386 DISP APP AUDS 25/06/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 02/04/012 April 2001 | £ NC 1000/12000000 15/ |
| 14/03/0114 March 2001 | RECTIFICATION/MEMBERS REGISTER |
| 01/02/011 February 2001 | S366A DISP HOLDING AGM 10/01/01 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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