F&C PROPERTY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameF&C PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00916355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for F&C PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

    2 pagesAD03

    Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on Aug 16, 2017

    2 pagesAD01

    Register inspection address has been changed to 1 More London Place London SE1 2AF

    2 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of David Logan as a director on Jun 05, 2017

    1 pagesTM01

    Termination of appointment of F&C Asset Management Plc as a director on Jun 05, 2017

    1 pagesTM01

    Termination of appointment of F&C Asset Management Plc as a secretary on Jun 05, 2017

    1 pagesTM02

    Appointment of Mrs Rachel Danae Burgin as a secretary on Jun 01, 2017

    2 pagesAP03

    Appointment of Ms Mandy Frances Mannix as a director on Jun 01, 2017

    2 pagesAP01

    Appointment of Mr Richard Adrian Watts as a director on Jun 01, 2017

    2 pagesAP01

    Appointment of Mr David Jonathan Sloper as a director on Jun 01, 2017

    2 pagesAP01

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Full accounts made up to Oct 31, 2015

    12 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 250,000
    SH01

    Full accounts made up to Oct 31, 2014

    11 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 250,000
    SH01

    Miscellaneous

    Section 519 of the companies act 2006
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Current accounting period shortened from Dec 31, 2014 to Oct 31, 2014

    1 pagesAA01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0