co
Corporate
Observer
Homepage
Data
Great Britain
Company
FP ASSET MANAGEMENT HOLDINGS LIMITED
Filings

FP ASSET MANAGEMENT HOLDINGS LIMITED: Filings

    • Overview

    Company NameFP ASSET MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02999393
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FP ASSET MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesCAP-SS
    Annotations
    DateAnnotation
    Sep 17, 2026Clarification This is an amendment of a previously filed solvency statement processed on 11/07/2025. Document barcode: YE6JIT9F 

    Full accounts made up to Dec 31, 2025

    		21 pagesAA

    Confirmation statement made on Dec 04, 2025 with updates

    		4 pagesCS01

    Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Feb 17, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jul 11, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS
    Annotations
    DateAnnotation
    Sep 17, 2026Clarification A new solvency statement has been processed on 17/09/2026 to amend information in this document. Document barcode:RF9CGTMR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    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 Dec 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Dec 04, 2022 with updates

    		4 pagesCS01

    Change of details for Columbia Threadneedle Am (Holdings) Plc 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

    Change of details for Bmo Asset Management Holdings Plc as a person with significant control on Jun 30, 2022

    		2 pagesPSC05

    Full accounts made up to Oct 31, 2021

    		21 pagesAA

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

    		1 pagesCH03
    234567Next

    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