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F&C GLOBAL SMALLER COMPANIES PLC

Learn more about F&C GLOBAL SMALLER COMPANIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY

F&C GLOBAL SMALLER COMPANIES PLC on the map

Company type: Public Limited Company
Company number: 00028264
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.02.15
last member list: 2011.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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12/02/16 STATEMENT OF CAPITAL GBP 13815300.75
Form type: SH01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 13815300.75
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10/02/16 STATEMENT OF CAPITAL GBP 13810300.75
Form type: SH01
Date: 2016.02.10
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08/02/16 STATEMENT OF CAPITAL GBP 13809904.75
Form type: SH01
Date: 2016.02.09
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02/02/16 STATEMENT OF CAPITAL GBP 13787404.75
Form type: SH01
Date: 2016.02.02
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01/02/16 STATEMENT OF CAPITAL GBP 13782404.75
Form type: SH01
Date: 2016.02.02
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11/01/16 STATEMENT OF CAPITAL GBP 13769904.75
Form type: SH01
Date: 2016.01.11
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07/01/16 STATEMENT OF CAPITAL GBP 13748654.75
Form type: SH01
Date: 2016.01.07
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22/12/15 STATEMENT OF CAPITAL GBP 13742404.75
Form type: SH01
Date: 2015.12.22
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21/12/15 STATEMENT OF CAPITAL GBP 13737404.75
Form type: SH01
Date: 2015.12.21
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16/12/15 STATEMENT OF CAPITAL GBP 13732404.75
Form type: SH01
Date: 2015.12.16
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15/12/15 STATEMENT OF CAPITAL GBP 13718904.75
Form type: SH01
Date: 2015.12.15
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11/12/15 STATEMENT OF CAPITAL GBP 13703904.75
Form type: SH01
Date: 2015.12.15
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08/12/15 STATEMENT OF CAPITAL GBP 13698904.75
Form type: SH01
Date: 2015.12.08
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04/12/15 STATEMENT OF CAPITAL GBP 13678904.75
Form type: SH01
Date: 2015.12.08
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03/12/15 STATEMENT OF CAPITAL GBP 13658904.75
Form type: SH01
Date: 2015.12.03
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02/12/15 STATEMENT OF CAPITAL GBP 13653904.75
Form type: SH01
Date: 2015.12.03
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20/11/15 STATEMENT OF CAPITAL GBP 13645154.75
Form type: SH01
Date: 2015.11.24
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09/11/15 STATEMENT OF CAPITAL GBP 13640154.75
Form type: SH01
Date: 2015.11.10
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04/11/15 STATEMENT OF CAPITAL GBP 13618154.75
Form type: SH01
Date: 2015.11.04
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26/10/15 STATEMENT OF CAPITAL GBP 13613154.75
Form type: SH01
Date: 2015.10.26
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16/10/15 STATEMENT OF CAPITAL GBP 13608154.75
Form type: SH01
Date: 2015.10.19
£2.95
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15/10/15 STATEMENT OF CAPITAL GBP 13685154.75
Form type: SH01
Date: 2015.10.15
£2.95
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09/10/15 STATEMENT OF CAPITAL GBP 13594404.75
Form type: SH01
Date: 2015.10.13
£2.95
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08/10/15 STATEMENT OF CAPITAL GBP 13588154.75
Form type: SH01
Date: 2015.10.08
£2.95
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02/10/15 STATEMENT OF CAPITAL GBP 13574654.75
Form type: SH01
Date: 2015.10.06
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18/09/15 STATEMENT OF CAPITAL GBP 13569654.75
Form type: SH01
Date: 2015.09.22
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15/09/15 STATEMENT OF CAPITAL GBP 13563404.75
Form type: SH01
Date: 2015.09.16
£2.95
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10/09/15 STATEMENT OF CAPITAL GBP 13558404.75
Form type: SH01
Date: 2015.09.11
£2.95
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08/09/15 STATEMENT OF CAPITAL GBP 13550904.75
Form type: SH01
Date: 2015.09.08
£2.95
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07/09/15 STATEMENT OF CAPITAL GBP 13532154.75
Form type: SH01
Date: 2015.09.08
£2.95
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02/09/15 STATEMENT OF CAPITAL GBP 13527154.75
Form type: SH01
Date: 2015.09.02
£2.95
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26/08/15 STATEMENT OF CAPITAL GBP 13518404.75
Form type: SH01
Date: 2015.09.02
£2.95
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20/08/15 STATEMENT OF CAPITAL GBP 13513404.75
Form type: SH01
Date: 2015.09.02
£2.95
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17/08/15 STATEMENT OF CAPITAL GBP 13508404.75
Form type: SH01
Date: 2015.09.02
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13/08/15 STATEMENT OF CAPITAL GBP 13455904.75
Form type: SH01
Date: 2015.08.14
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11/08/15 STATEMENT OF CAPITAL GBP 13425904.75
Form type: SH01
Date: 2015.08.12
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30/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.12
£2.95
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11/08/15 STATEMENT OF CAPITAL GBP 13420904.75
Form type: SH01
Date: 2015.08.11
£2.95
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10/08/15 STATEMENT OF CAPITAL GBP 13418769.25
Form type: SH01
Date: 2015.08.11
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05/08/15 STATEMENT OF CAPITAL GBP 13401269.25
Form type: SH01
Date: 2015.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.07.31
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES13
Document description: RE:COMPANY BUSINESS 23/07/2015
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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27/07/15 STATEMENT OF CAPITAL GBP 13396269.25
Form type: SH01
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CULLEN
Form type: TM01
Date: 2015.07.23
£2.95
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16/07/15 STATEMENT OF CAPITAL GBP 13390019.25
Form type: SH01
Date: 2015.07.22
£2.95
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14/07/15 STATEMENT OF CAPITAL GBP 13385019.25
Form type: SH01
Date: 2015.07.14
£2.95
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13/07/15 STATEMENT OF CAPITAL GBP 13377519.25
Form type: SH01
Date: 2015.07.14
£2.95
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08/07/15 STATEMENT OF CAPITAL GBP 13372519.25
Form type: SH01
Date: 2015.07.10
£2.95
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DIRECTOR APPOINTED MR DAVID FREDERIC MILES STILEMAN
Form type: AP01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED MRS ANJA MARIA BALFOUR
Form type: AP01
Date: 2015.06.17
£2.95
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09/06/15 STATEMENT OF CAPITAL GBP 13353019.25
Form type: SH01
Date: 2015.06.10
£2.95
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08/06/15 STATEMENT OF CAPITAL GBP 13345519.25
Form type: SH01
Date: 2015.06.10
£2.95
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04/06/15 STATEMENT OF CAPITAL GBP 13326269.25
Form type: SH01
Date: 2015.06.05
£2.95
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02/06/15 STATEMENT OF CAPITAL GBP 13321269.25
Form type: SH01
Date: 2015.06.02
£2.95
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21/05/15 STATEMENT OF CAPITAL GBP 13316269.25
Form type: SH01
Date: 2015.05.22
£2.95
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14/05/15 STATEMENT OF CAPITAL GBP 13311269.25
Form type: SH01
Date: 2015.05.15
£2.95
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11/05/15 STATEMENT OF CAPITAL GBP 13305019.25
Form type: SH01
Date: 2015.05.13
£2.95
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05/05/15 STATEMENT OF CAPITAL GBP 13290019.25
Form type: SH01
Date: 2015.05.05

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Company directors and board members:

F&C INVESTMENT BUSINESS LIMITED (current)
Secretary, 2014.07.22
80 GEORGE STREET , EDINBURGH
EH2 3BU, EDINBURGH
SCOTLAND
ANDREW JOHN ADCOCK (current)
Director, INVESTMENT BANKER, 2007.07.30
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
ANJA MARIA BALFOUR (current)
Director, COMPANY DIRECTOR, 2015.06.01
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
JOSEPHINE DIXON (current)
Director, CHARTERED ACCOUNTANT, 2015.02.11
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
DAVID FREDERIC MILES STILEMAN (current)
Director, COMPANY DIRECTOR, 2015.06.01
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
JOHN ANTHONY VICTOR TOWNSEND (current)
Director, INVESTMENT BANKER, 2004.09.24
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
JANE ELIZABETH TOZER (current)
Director, COMPANY DIRECTOR, 2005.06.13
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
F & C MANAGEMENT LIMITED (resigned)
Secretary, 1991.07.30 - 2014.07.22
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
DEREK ALFRED HOWARD BAER (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.30 - 1992.07.20
FRESHFORD HALL , BATH
BA2 7WJ, AVON
ANDREW CHARLES BARKER (resigned)
Director, INVESTMENT MANAGER, 1991.07.30 - 1999.02.15
130 PRIORY LANE ROEHAMPTON , LONDON
SW15 5JP
ANDREW CHARLES BARKER (resigned)
Director, COMPANY DIRECTOR, 2001.02.19 - 2004.07.30
130 PRIORY LANE ROEHAMPTON , LONDON
SW15 5JP
LESLIE GRAY CULLEN (resigned)
Director, COMPANY DIRECTOR, 2006.09.01 - 2015.07.23
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
JOHN ARTHUR HUGH CURRY (resigned)
Director, 1996.06.17 - 2004.09.30
STOKEWOOD PARK HOUSE SHEARDLEY LANE DROXFORD , SOUTHAMPTON
SO32 3QY
EDWIN BRUCE FARMER (resigned)
Director, COMPANY DIRECTOR, 1999.02.15 - 2007.07.30
WESTON HOUSE BRACKEN CLOSE WONERSH , GUILDFORD
GU5 0QS, SURREY
OWEN GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1995.07.17
EDGEHILL SUCCOMBS HILL , WARLINGHAM
CR6 9JG, SURREY
GERALD EDGAR GRIMSTONE (resigned)
Director, BANKER, 2002.09.01 - 2007.07.30
34 BOSCOBEL PLACE , LONDON
SW1W 9PE
MICHAEL JOHN HART (resigned)
Director, INVESTMENT MANAGER, 1991.07.30 - 1998.07.27
SPRINGS WATER END ASHDON , SAFFRON WALDEN
CB10 2NA, ESSEX
ROBIN ARTHUR ELIDYR HERBERT (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2001.07.30
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
SARAH ELIZABETH MARY HOGG (resigned)
Director, VARIOUS, 1995.03.20 - 2002.07.29
KETTLETHORPE HALL , LINCOLN
LN1 2LD, LINCOLNSHIRE
PETER HORDERN (resigned)
Director, MEMBER OF PARLIAMENT, 1991.07.30 - 1999.03.15
23 PONSONBY TERRACE , LONDON
SW1P 4PZ
JOHN STEWART KERRIDGE (resigned)
Director, COMPANY CHAIRMAN, 1991.07.30 - 1995.07.17
THE BOLTONS 2 DALE HALL LANE , IPSWICH
IP1 3RX, SUFFOLK
FRANZ JORG LEIBENFROST (resigned)
Director, COMPANY DIRECTOR, 1999.02.15 - 2014.07.24
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
RICHARD STOREY (resigned)
Director, COMPANY DIRECTOR, 1993.08.16 - 2002.07.29
SETTRINGTON HOUSE SETTRINGTON , MALTON
YO17 8NP, NORTH YORKSHIRE
NICHOLAS CHARLES TALBOT RICE (resigned)
Director, FARMER/INVESTMENT CONSULTANT, 1991.07.30 - 2005.07.29
PIGEON HOUSE COLN ROGERS , CHELTENHAM
BL54 3LB, GLOUCESTERSHIRE
JEREMY JOHN TIGUE (resigned)
Director, INVESTMENT MANAGER, 1991.07.30 - 1999.02.15
THE PANTILES 2A WITTERELL AVENUE , LONDON
SW15 6PF
MARK BARRY EWART WHITE (resigned)
Director, INVESTMENT MANAGEMENT, 2007.07.30 - 2015.02.11
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY

Companies near to F&C GLOBAL SMALLER COMPANIES PLC

Information about the Public Limited Company F&C GLOBAL SMALLER COMPANIES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data