F&C UNIT MANAGEMENT LIMITED - History of Changes


DateDescription
2024-09-24 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-07-09 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-06-27 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BURGIN
2024-06-18 update statutory_documents SOLVENCY STATEMENT DATED 07/06/24
2024-06-18 update statutory_documents REDUCE ISSUED CAPITAL 07/06/2024
2024-06-18 update statutory_documents 18/06/24 STATEMENT OF CAPITAL GBP 1
2024-06-18 update statutory_documents STATEMENT BY DIRECTORS
2024-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES
2024-04-07 delete address EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY
2024-04-07 insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AG
2024-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update registered_address
2023-12-20 update statutory_documents DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT
2023-12-20 update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM WEEKS
2023-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOEL
2023-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATTS
2023-12-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / COLUMBIA THREADNEEDLE MANAGEMENT LIMITED / 11/12/2023
2023-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2023 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / BMO ASSET MANAGEMENT LIMITED / 01/07/2022
2022-09-07 update account_ref_month 10 => 12
2022-09-07 update accounts_next_due_date 2023-07-31 => 2023-09-30
2022-08-24 update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL DANAE BURGIN / 08/11/2021
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2021-08-07 update account_category FULL => DORMANT
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-07-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-05-07 delete company_previous_name FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19
2020-07-28 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-28 update statutory_documents ADOPT ARTICLES 06/07/2020
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-02-21 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN DOEL
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / F&C MANAGEMENT LIMITED / 01/11/2018
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC
2017-06-06 update statutory_documents SECRETARY APPOINTED MRS RACHEL DANAE BURGIN
2017-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC
2017-06-02 update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER
2017-06-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS
2017-06-02 update statutory_documents DIRECTOR APPOINTED MS MANDY FRANCES MANNIX
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-05-12 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-12 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-13 update statutory_documents 01/04/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-01 update statutory_documents 01/04/15 FULL LIST
2014-11-11 update statutory_documents AUDITOR'S RESIGNATION
2014-11-07 update account_ref_month 12 => 10
2014-11-07 update accounts_next_due_date 2015-09-30 => 2015-07-31
2014-10-31 update statutory_documents AUDITOR'S RESIGNATION
2014-10-07 update statutory_documents CURRSHO FROM 31/12/2014 TO 31/10/2014
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-01 update statutory_documents 01/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-02 update statutory_documents 01/04/13 FULL LIST
2013-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YULE
2012-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY
2012-04-10 update statutory_documents 01/04/12 FULL LIST
2011-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05 update statutory_documents 01/04/11 FULL LIST
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06 update statutory_documents 01/04/10 FULL LIST
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YULE / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009
2009-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008
2008-09-05 update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER YULE
2008-09-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICK CRITICOS
2008-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03 update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents AUDITOR'S RESIGNATION
2006-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-07 update statutory_documents DIRECTOR RESIGNED
2006-06-07 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-21 update statutory_documents AUDITOR'S RESIGNATION
2004-10-20 update statutory_documents NEW SECRETARY APPOINTED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents SECRETARY RESIGNED
2004-10-15 update statutory_documents DIRECTOR RESIGNED
2004-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-16 update statutory_documents DIRECTOR RESIGNED
2002-09-16 update statutory_documents AUDITOR'S RESIGNATION
2002-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01 update statutory_documents S386 DISP APP AUDS 23/04/02
2002-04-16 update statutory_documents RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-14 update statutory_documents NEW SECRETARY APPOINTED
2002-02-14 update statutory_documents SECRETARY RESIGNED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-25 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents COMPANY NAME CHANGED FOREIGN & COLONIAL UNIT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 19/04/01
2001-02-01 update statutory_documents S366A DISP HOLDING AGM 10/01/01
2000-11-01 update statutory_documents SECRETARY RESIGNED
2000-10-10 update statutory_documents NEW SECRETARY APPOINTED
2000-04-25 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-04-23 update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-04-08 update statutory_documents DIRECTOR RESIGNED
1999-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-11 update statutory_documents DIRECTOR RESIGNED
1998-11-09 update statutory_documents AUDITOR'S RESIGNATION
1998-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-20 update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-09 update statutory_documents DIRECTOR RESIGNED
1998-03-09 update statutory_documents DIRECTOR RESIGNED
1997-07-09 update statutory_documents DIRECTOR RESIGNED
1997-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-18 update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1997-02-18 update statutory_documents DIRECTOR RESIGNED
1996-05-23 update statutory_documents DIRECTOR RESIGNED
1996-05-07 update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1996-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-05 update statutory_documents DIRECTOR RESIGNED
1995-06-26 update statutory_documents DIRECTOR RESIGNED
1995-05-03 update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1995-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-30 update statutory_documents DIRECTOR RESIGNED
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-29 update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-16 update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1993-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-17 update statutory_documents DIRECTOR RESIGNED
1992-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-14 update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1992-05-06 update statutory_documents DIRECTOR RESIGNED
1991-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-11 update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
1990-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 1 LAURENCE POUNTHEY HILL LONDON EC4R 0BA
1990-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-03 update statutory_documents RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS
1989-10-04 update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1989-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-10-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1989-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-29 update statutory_documents RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-12 update statutory_documents COMPANY NAME CHANGED F. & C. UNIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/01/88
1987-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-12-10 update statutory_documents RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS
1987-07-27 update statutory_documents SECRETARY RESIGNED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-10 update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-06-13 update statutory_documents NEW DIRECTOR APPOINTED