F&C ASSET MANAGEMENT PLC

Address

F&C ASSET MANAGEMENT PLC
ISIS ASSET MANAGEMENT PLC
80 GEORGE STREET
EDINBURGH
EH2 3BU
(105 companies also use this postcode)

Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
SC073508
Incorporation Date:
18 Dec 1980 (35 Years old)
Financial Year End:
31 Oct
Capital:
£589,541.73 on 4 Sep 2014
For period ending:
31 Dec 2013
Filed on:
30 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2014
Filed on:
4 Sep 2014
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Map


Notices published in the Gazette

19 May 2014

Company Number: SC073508 NOTICE IS HEREBY GIVEN that on 7 May 2014 a certified copy of an order of the Court of Session (the “ Court Order ”) dated 7 May 2014 (i) sanctioning the Scheme of Arrangement (the “ Scheme ”) pursuant to Part 26 of the Companies Act 2006 between F&C Asset Management plc, a public limited company incorporated under the Companies Acts (company number SC073508) with its registered office at 80 George Street, Edinburgh EH2 3BU (the “ Company ”) and the holders of the Scheme Shares (as defined in the Scheme) and (ii) confirming the reduction of the share capital of the Company as resolved upon by special resolution of the Company passed on 25 March 2014 was, together with (a) a certified copy of the Scheme and (b) a copy of the Statement of Capital, as approved by the Court, delivered to the Registrar of Companies in Scotland. On such delivery of the Court Order, the Scheme became effective in accordance with its terms. Norton Rose Fulbright LLPShepherd and Wedderburn LLP 3 More London Riverside 1 Exchange Crescent London Conference Square SE1 2AQ Edinburgh England EH3 8UL Scotland Solicitors for the Company COMPANY LAW SUPPLEMENT The Company Law Supplement to The Edinburgh Gazette detailing information notified to or by the Registrar of Companies is published weekly on Fridays and is available to view at www.gazettes- online.co.uk. To access recent issues use the Browse Issues function or alternatively use the search or advanced search features on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement to The Belfast Gazette detailing information notified to or by the Registrar of Companies is published weekly and is now available to view on The Belfast Gazette website at www.gazettes-online.co.uk. Go to Browse Recent Issues to find the latest editions or search for a specific Company under the Search Archive option. CSO Ref: CCJ-2582 NOTICE OF COMMON LAW DISCLAIMER 1. In this Notice the following shall apply: Bankrupt’s Name: THERESE MARIA NICOLE REID Date of Bankruptcy: 26 September 2013 Property: Leasehold interest and all tenancy agreements and furniture contained therein: 2 Meadowfields Close, Downpatrick, County Down, BT30 6GZ Folio Number: DN172144L Treasury Solicitor: The Solicitor for the Affairs of Her Majesty’s Treasury of One Kemble Street, London WC2B 4TS (DX123140 Kingsway). 2. The Treasury Solicitor as nominee for the Crown in whom the above property vested when the Official Receiver, acting as Trustee, disclaimed all his interest in the property pursuant to Article 288 of the Insolvency (Northern Ireland) Order 1989, hereby disclaims the Crown’s title (if any) in the Property, the vesting of the Property having come to the Treasury Solicitor’s notice on 26 February 2014. Dated 2 day of April 2014 Assistant Treasury Solicitor (Section 3 Treasury Solicitor Act 1876) DEPARTMENT FOR SOCIAL DEVELOPMENT THE SOCIAL SECURITY CONTRIBUTIONS AND BENEFITS (NORTHERN IRELAND) ACT 1992, THE JOBSEEKERS (NORTHERN IRLEAND) ORDER 1995, THE IMMIGRATION AND ASYLUM ACT 1999, THE STATE PENSION CREDIT ACT (NORTHERN IRELAND) 2002, THE WELFARE REFORM ACT (NORTHERN IRELAND) 2007 THE SOCIAL SECURITY (HABITUAL RESIDENCE) (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2014 The Department for Social Development has made a Statutory Rule entitled “The Social Security (Habitual Residence) (Amendment) Regulations (Northern Ireland) 2014”, (S.R. 2014 No. 133), which comes into operation on 31st May 2014. The Rule makes changes to the income-related benefit regulations to provide clarity and consistency in the way an EEA national’s right of residence is determined for benefit purposes. This Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0870 600 5522 or viewed online at http://www.legislation.gov.uk/nisr CSO Ref: CCJ-2667 OTHER NOTICES NOTICE OF COMMON LAW DISCLAIMER 1. In this Notice the following shall apply: Bankrupt’s Name: JOHN BYRNE Date of Bankruptcy: 13 November 2013 Property: Leasehold interest and all tenancy agreements and furniture contained therein: Apartment 43, 20 Wellwood Street, Belfast, BT12 5GE Folio Number: AN167782L Treasury Solicitor: The Solicitor for the Affairs of Her Majesty’s Treasury of One Kemble Street, London WC2B 4TS (DX123140 Kingsway). 2. The Treasury Solicitor as nominee for the Crown in whom the above property vested when the Official Receiver, acting as Trustee, disclaimed all his interest in the property pursuant to Article 288 of the Insolvency (Northern Ireland) Order 1989, hereby disclaims the Crown’s title (if any) in the Property, the vesting of the Property having come to the Treasury Solicitor’s notice on 18 February 2014. Dated 2nd day of April 2014 Assistant Treasury Solicitor (Section 3 Treasury Solicitor Act 1876) COMPANIES HOUSE NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 13/05/2014 AND REGISTERED ON 14/05/2014.

Recently Filed Documents - 362 available


Directors and Secretaries

Barry Cooper
7 May 2014 ⇒ Present ( 2 Years ) Director
David Logan
31 Jul 2006 ⇒ Present ( 10 Years ) Director
Barry Mcinerney
7 May 2014 ⇒ Present ( 2 Years ) Director
Gilles Ouellette
7 May 2014 ⇒ Present ( 2 Years ) Director
Charles Porter
10 May 2013 ⇒ Present ( 3 Years ) Director
Kieran Poynter
1 Jun 2009 ⇒ Present ( 7 Years ) Director
Ruth Sack
7 Jun 2013 ⇒ Present ( 3 Years ) Director
Rajiv Silgardo
7 May 2014 ⇒ Present ( 2 Years ) Director
William Smith
7 May 2014 ⇒ Present ( 2 Years ) Director
William Tonkin
1 Jul 2002 ⇒ Present ( 14 Years ) Company Secretary
Richard Wilson
4 Dec 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

ISIS ASSET MANAGEMENT PLC
Changed 8 Oct 2004
FRIENDS IVORY & SIME PLC
Changed 27 Sep 2002
IVORY & SIME PUBLIC LIMITED COMPANY
Changed 17 Feb 1998

Previous Addresses

ISIS ASSET MANAGEMENT PLC
ONE CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN EH2 4DZ
Changed 1 Apr 2003

1 CHARLOTTE SQUARE
EDINBURGH
EH2 4DZ
Changed 28 Oct 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fncassetmanagement.co.uk
www.fcassetmanagement.co.uk
www.fncam.co.uk
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www.fcassetmanagement.and
www.fncassetmanagement.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Jun 2014 6
31 Dec 2012 13 May 2013 5
31 Dec 2011 14 May 2012 5
31 Dec 2010 11 May 2011 5
31 Dec 2009 17 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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