Date | Description |
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 |