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F&C MANAGED PENSION FUNDS LIMITED
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F&C MANAGED PENSION FUNDS LIMITED: Filings

    • Overview

    Company NameF&C MANAGED PENSION FUNDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01020044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for F&C MANAGED PENSION FUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Termination of appointment of William Marrack Tonkin as a director on Sep 29, 2016

    		2 pagesTM01

    Termination of appointment of Richard Charles Wilson as a director on Sep 29, 2016

    		2 pagesTM01

    Termination of appointment of Fergus Iain Mcdonald as a director on Sep 29, 2016

    		2 pagesTM01

    Termination of appointment of F&C Asset Management Plc as a director on Sep 29, 2016

    		2 pagesTM01

    Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on Oct 25, 2016

    		2 pagesAD01

    Register inspection address has been changed to Bmo Global Asset Management Exchange House Primrose Street London EC2A 2NY

    		2 pagesAD02

    Insolvency resolution

    Resolution INSOLVENCY:details of liquidators remuneration
    		1 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2016

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 6,750,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 6,750,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 6,750,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Appointment of Richard Charles Wilson as a director

    		2 pagesAP01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01
    2345678Next

    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