F&C EQUITY PARTNERS LIMITED: Filings

  • Overview

    Company NameF&C EQUITY PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01659209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for F&C EQUITY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Rachel Danae Burgin as a secretary on Sep 11, 2024

    1 pagesTM02

    Statement of capital on Sep 06, 2024

    • Capital: GBP 0.10
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce redemption reserve 05/09/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Re-registration of Memorandum and Articles

    9 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Appointment of Mr Thomas William Weeks as a director on Dec 19, 2023

    2 pagesAP01

    Termination of appointment of Richard Adrian Watts as a director on Dec 19, 2023

    1 pagesTM01

    Termination of appointment of Philip John Doel as a director on Dec 19, 2023

    1 pagesTM01

    Appointment of Mr Elliot James Bennett as a director on Dec 19, 2023

    2 pagesAP01

    Change of details for F&C Equity Partners Holdings Limited as a person with significant control on Dec 11, 2023

    2 pagesPSC05

    Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023

    1 pagesAD01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Change of details for F&C Equity Partners Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    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