F&C EMERGING MARKETS LIMITED

Overview

Company Name	F&C EMERGING MARKETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02149485
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1987
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F&C EMERGING MARKETS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is F&C EMERGING MARKETS LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London England
Undeliverable Registered Office Address	No

What were the previous names of F&C EMERGING MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
FOREIGN & COLONIAL EMERGING MARKETS LIMITED	Apr 12, 2001	Apr 12, 2001
FOREIGN & COLONIAL EMERGING MARKETS LIMITED	Jul 20, 1993	Jul 20, 1993
LATIN AMERICAN SECURITIES LIMITED	Jan 01, 1990	Jan 01, 1990
BRAZILIAN SECURITIES (UK) LIMITED	Oct 08, 1987	Oct 08, 1987
MASTERSHIP LIMITED	Jul 22, 1987	Jul 22, 1987

What are the latest accounts for F&C EMERGING MARKETS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for F&C EMERGING MARKETS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 07, 2024

What are the latest filings for F&C EMERGING MARKETS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2024

Application to strike the company off the register

1 pages

DS01

Jun 26, 2024

Termination of appointment of Rachel Danae Burgin as a secretary on Jun 26, 2024

1 pages

TM02

Jun 25, 2024

legacy

1 pages

CAP-SS

Jun 25, 2024

legacy

1 pages

CAP-SS

Jun 18, 2024

legacy

1 pages

SH20

Jun 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 07, 2024

Confirmation statement made on May 07, 2024 with no updates

3 pages

CS01

May 02, 2024

Appointment of Mr Alexander Timothy Matthew Ollier as a director on Apr 30, 2024

2 pages

AP01

May 01, 2024

Termination of appointment of Richard Adrian Watts as a director on Apr 30, 2024

1 pages

TM01

May 01, 2024

Termination of appointment of Philip John Doel as a director on Apr 30, 2024

1 pages

TM01

May 01, 2024

Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024

2 pages

AP01

Dec 12, 2023

Change of details for Fcem Holdings (Uk) Limited as a person with significant control on Dec 11, 2023

2 pages

PSC05

Dec 11, 2023

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 pages

AD01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

19 pages

May 08, 2023

Confirmation statement made on May 07, 2023 with no updates

3 pages

CS01

Nov 22, 2022

Change of details for Fcem Holdings (Uk) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Aug 24, 2022

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

1 pages

AA01

Jul 05, 2022

Full accounts made up to Oct 31, 2021

19 pages

May 11, 2022

Secretary's details changed for Mrs Rachel Danae Burgin on Oct 08, 2021

1 pages

CH03

May 09, 2022

Confirmation statement made on May 07, 2022 with no updates

3 pages

CS01

Jul 25, 2021

Full accounts made up to Oct 31, 2020

18 pages

May 07, 2021

Confirmation statement made on May 07, 2021 with no updates

3 pages

CS01

Aug 04, 2020

Full accounts made up to Oct 31, 2019

20 pages

View All Filings

Who are the officers of F&C EMERGING MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1976-10	194244540001
OLLIER, Alexander Timothy Matthew 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1977-6	274663380001
BURGIN, Rachel Danae 78 Cannon Street EC4N 6AG London Cannon Place England	Jun 01, 2017	Jun 26, 2024	Secretary	78 Cannon Street EC4N 6AG London Cannon Place England				232913410001
DONKIN, Robert George 11 Cottenham Drive Wimbledon SW20 0TD London		Sep 12, 2000	Secretary	11 Cottenham Drive Wimbledon SW20 0TD London		British		7767070002
POTTER, Hugh Neil 65 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent	Sep 12, 2000	Dec 18, 2001	Secretary	65 Marlborough Crescent Riverhead TN13 2HL Sevenoaks Kent		British		26969550001
F & C MANAGEMENT LIMITED Exchange House Primrose Street EC2A 2NY London	Dec 18, 2001	Oct 11, 2004	Secretary	Exchange House Primrose Street EC2A 2NY London				3619920003
F&C ASSET MANAGEMENT PLC 80 George Street EH2 3BU Edinburgh	Oct 11, 2004	Jun 05, 2017	Secretary	80 George Street EH2 3BU Edinburgh				597700022
BANERJI, Arnab Kumar, Dr The Spinney Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	Aug 23, 1993	Aug 14, 2002	Director	The Spinney Little Gaddesden HP4 1PE Berkhamsted Hertfordshire	United Kingdom	British	1956-3	74039440001
BHATTACHARJEE, Vinayak 117 Abbotsbury Road W14 8EP London	Mar 01, 2000	Jul 12, 2001	Director	117 Abbotsbury Road W14 8EP London		Indian	1964-9	58285450003
BLOOMER, Nigel David 21 Grosvenor Avenue East Sheen SW14 8BT London	Jan 31, 1994	Jun 30, 1994	Director	21 Grosvenor Avenue East Sheen SW14 8BT London		British	1960-10	91558740001
BROCCARDO, Anthony John Dene Lodge 16 Eaton Park Road KT11 2JH Cobham Surrey	Oct 14, 2002	Oct 11, 2004	Director	Dene Lodge 16 Eaton Park Road KT11 2JH Cobham Surrey		British	1963-9	77492940001
BROCK, Charles Frans Victor 118 Cloudesley Road Islington N1 0EA London	Aug 01, 1997	Aug 20, 2001	Director	118 Cloudesley Road Islington N1 0EA London	England	British	1966-8	141922520001
CAREY, Humphrey Peter 15 Alexander Street W2 5NT London	Jul 01, 1993	Aug 20, 2001	Director	15 Alexander Street W2 5NT London		British	1959-7	35963400002
CARTER, Howard Apartment 39 36 Chapter Street SW1P 4NS London	Oct 11, 2004	May 16, 2006	Director	Apartment 39 36 Chapter Street SW1P 4NS London		British	1951-9	41699360006
CHOWDHRY, Jeffrey Tredavoe Moles Hill Oxshott KT22 0QB Leatherhead Surrey	Apr 01, 1996	Aug 20, 2001	Director	Tredavoe Moles Hill Oxshott KT22 0QB Leatherhead Surrey	United Kingdom	British	1960-7	44495180001
CLARKE, Karen 23 Compton Terrace N1 2UN London	Jul 24, 1995	Aug 20, 2001	Director	23 Compton Terrace N1 2UN London		British	1960-4	44162110002
COLE, Peter Trevillian 7 Greenfinch Close RG45 6TZ Crowthorne Berkshire	Oct 01, 2001	Oct 11, 2004	Director	7 Greenfinch Close RG45 6TZ Crowthorne Berkshire	United Kingdom	British	1952-8	169053940001
DE BOLLE, Jean Marc Louis 67 Haverstock Hill NW3 4SL London	Apr 01, 1996	Jul 09, 1997	Director	67 Haverstock Hill NW3 4SL London		British	1959-10	67960070001
DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno Rua Prof Queiroz Veloso Lote F7 FOREIGN Lisbon 1600 658 Portugal	Aug 20, 2001	Oct 11, 2004	Director	Rua Prof Queiroz Veloso Lote F7 FOREIGN Lisbon 1600 658 Portugal		Portuguese	1966-1	77966010001
DELMAN, Scott Michael 71 Thurleigh Road SW12 8TZ London	Jul 04, 1994	Sep 30, 1997	Director	71 Thurleigh Road SW12 8TZ London		British	1959-3	68274780002
DOEL, Philip John 78 Cannon Street EC4N 6AG London Cannon Place England	Feb 19, 2020	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1969-11	267193920001
DONKIN, Robert George 11 Cottenham Drive Wimbledon SW20 0TD London		Oct 01, 1992	Director	11 Cottenham Drive Wimbledon SW20 0TD London		British	1945-9	7767070002
EVANS, Anthony Everal The Granary Hale Farm Hartlake Road TN11 0PQ Tudeley Kent	Jun 15, 1992	Sep 16, 1993	Director	The Granary Hale Farm Hartlake Road TN11 0PQ Tudeley Kent		British	1951-8	98763420001
FEILER, Wolf Rudiger 79 Merton Hall Road SW19 3PX London	Aug 20, 2001	Oct 31, 2002	Director	79 Merton Hall Road SW19 3PX London		German	1954-1	94871880001
GABRIEL, Michael Clifford 4 Catherine Court SW3 6BG London	Oct 01, 1992	Feb 26, 1999	Director	4 Catherine Court SW3 6BG London		British	1944-1	16822510001
GADELHA DE FARIA, Eduardo Carlos 91 Deanhill Court SW14 7DN London	Oct 01, 1992	Aug 01, 1994	Director	91 Deanhill Court SW14 7DN London		British	1958-5	31018580001
GRISAY, Alain Leopold Exchange House Primrose Street EC2A 2NY London	Aug 20, 2001	May 09, 2012	Director	Exchange House Primrose Street EC2A 2NY London	United Kingdom	British	1954-4	75984170001
HART, Michael John Springs Water End Ashdon CB10 2NA Saffron Walden Essex		Oct 01, 1992	Director	Springs Water End Ashdon CB10 2NA Saffron Walden Essex		British	1932-12	9094910001
JENKINS, Robert Warren 16 Castellain Road W9 1EZ London	Aug 20, 2001	Oct 11, 2004	Director	16 Castellain Road W9 1EZ London	United Kingdom	American	1951-1	87054180001
JOHNS, Patrick Norman Chaloner Wheatacre House Wheatacre NR34 0AR Beccles Suffolk	Aug 20, 2001	Oct 11, 2004	Director	Wheatacre House Wheatacre NR34 0AR Beccles Suffolk		British	1955-8	78072060001
LAFFAN, Fredrico Daniel 33 Lexsham Gardens W8 London	Apr 01, 1996	Jun 17, 1996	Director	33 Lexsham Gardens W8 London		British	1966-5	47329470001
LLEWELLYN, Laurence Richard Roughacre Tite Hill TW20 0NF Englefield Green Surrey	Nov 25, 2002	Oct 11, 2004	Director	Roughacre Tite Hill TW20 0NF Englefield Green Surrey		British	1948-2	86047660001
LOGAN, David Exchange House Primrose Street EC2A 2NY London	Jul 31, 2006	Jun 05, 2017	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1969-5	114696050003
MANNIX, Mandy Frances Exchange House Primrose Street EC2A 2NY London	Jun 01, 2017	Apr 30, 2019	Director	Exchange House Primrose Street EC2A 2NY London	England	New Zealander	1970-1	189028510001
MCCLAUGHLIN, Emily Bovard 18 Craven Hill Mews W2 3DY London	Aug 01, 1994	Aug 20, 2001	Director	18 Craven Hill Mews W2 3DY London		American	1959-11	39919890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F&C EMERGING MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fcem Holdings (Uk) Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4126463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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