F&C UNIT MANAGEMENT LIMITED

01092963
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AG

Documents

Documents
Date Category Description Pages
24 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jun 2024 officers Termination of appointment of secretary (Rachel Danae Burgin) 1 Buy now
18 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
18 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2024 insolvency Solvency Statement dated 07/06/24 1 Buy now
18 Jun 2024 resolution Resolution 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Appointment of director (Mr Thomas William Weeks) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Richard Adrian Watts) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Philip John Doel) 1 Buy now
20 Dec 2023 officers Appointment of director (Mr Elliot James Bennett) 2 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 11 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2022 accounts Annual Accounts 11 Buy now
11 May 2022 officers Change of particulars for secretary (Mrs Rachel Danae Burgin) 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 11 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 14 Buy now
28 Jul 2020 incorporation Memorandum Articles 9 Buy now
28 Jul 2020 resolution Resolution 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Appointment of director (Mr Philip John Doel) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (David Jonathan Sloper) 1 Buy now
18 Jul 2019 accounts Annual Accounts 12 Buy now
30 Apr 2019 officers Termination of appointment of director (Mandy Frances Mannix) 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2018 accounts Annual Accounts 13 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 accounts Annual Accounts 12 Buy now
13 Jun 2017 officers Termination of appointment of director (David Logan) 1 Buy now
13 Jun 2017 officers Termination of appointment of director (F&C Asset Management Plc) 1 Buy now
06 Jun 2017 officers Termination of appointment of secretary (F&C Asset Management Plc) 1 Buy now
06 Jun 2017 officers Appointment of secretary (Mrs Rachel Danae Burgin) 2 Buy now
02 Jun 2017 officers Appointment of director (Ms Mandy Frances Mannix) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Richard Adrian Watts) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr David Jonathan Sloper) 2 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 9 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 9 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
11 Nov 2014 auditors Auditors Resignation Company 2 Buy now
31 Oct 2014 auditors Auditors Resignation Company 2 Buy now
07 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Aug 2014 accounts Annual Accounts 9 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 9 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 officers Termination of appointment of director (John Yule) 1 Buy now
04 Sep 2012 accounts Annual Accounts 11 Buy now
11 May 2012 officers Termination of appointment of director (Alain Grisay) 1 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
09 Sep 2011 accounts Annual Accounts 12 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
15 Oct 2009 officers Change of particulars for director (John Alexander Yule) 2 Buy now
13 Oct 2009 officers Change of particulars for director (David Colin Logan) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Alain Leopold Grisay) 2 Buy now
16 Sep 2009 accounts Annual Accounts 13 Buy now
01 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
01 Oct 2008 officers Director's change of particulars / david logan / 26/09/2008 1 Buy now
05 Sep 2008 officers Appointment terminated director nick criticos 1 Buy now
05 Sep 2008 officers Director appointed john alexander yule 1 Buy now
23 Jun 2008 accounts Annual Accounts 13 Buy now
02 Apr 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
16 May 2007 accounts Annual Accounts 15 Buy now
03 Apr 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
09 Nov 2006 auditors Auditors Resignation Company 2 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
23 Aug 2006 officers Director's particulars changed 1 Buy now
06 Jul 2006 accounts Annual Accounts 18 Buy now
07 Jun 2006 officers New director appointed 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
04 Apr 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
14 Jun 2005 accounts Annual Accounts 14 Buy now
11 Apr 2005 annual-return Return made up to 01/04/05; full list of members 7 Buy now
13 Dec 2004 officers New director appointed 4 Buy now
21 Oct 2004 auditors Auditors Resignation Company 1 Buy now
20 Oct 2004 officers New secretary appointed 2 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
18 Oct 2004 officers New director appointed 3 Buy now
18 Oct 2004 officers Secretary resigned 1 Buy now
18 Oct 2004 officers New director appointed 3 Buy now
15 Oct 2004 officers Director resigned 1 Buy now