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F&C MANAGEMENT LIMITED

Learn more about F&C MANAGEMENT LIMITED. 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 MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00517895
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.27
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

B.L.C.T (PHII) LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.09.25
KBC BANK N.V.
RENT DEPOSIT DEED - Outstanding on 2003.01.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.05
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 32331742
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.16
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.31
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CURRSHO FROM 31/12/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR APPOINTED RICHARD CHARLES WILSON
Form type: AP01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY
Form type: TM01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008
Form type: 288c
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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£ NC 11000000/33302000, 05/
Form type: RES04
Date: 2004.10.14
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AD 05/10/04---------, £ SI [email protected]=22302000, £ IC 10029742/32331742
Form type: 88(2)R
Date: 2004.10.14
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NC INC ALREADY ADJUSTED, 05/10/04
Form type: 123
Date: 2004.10.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.14

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Company directors and board members:

F&C ASSET MANAGEMENT PLC (current)
Secretary, 2004.10.11
80 GEORGE STREET , EDINBURGH
EH2 3BU
F&C ASSET MANAGEMENT PLC (current)
Director, 2006.05.24
80 GEORGE STREET , EDINBURGH
EH2 3BU
DAVID LOGAN (current)
Director, FINANCE DIRECTOR, 2006.07.31
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
RICHARD CHARLES WILSON (current)
Director, INVESTMENT DIRECTOR, 2012.05.23
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
TRACEY ANNE BENNETT (resigned)
Secretary, 2003.09.30 - 2004.10.11
WILLOW BROOK 27 WOODHURST LANE , OXTED
RH8 9HN, SURREY
ROBERT GEORGE DONKIN (resigned)
Secretary, 1992.04.03 - 2000.09.12
11 COTTENHAM DRIVE WIMBLEDON , LONDON
SW20 0TD
DAVID HARDING (resigned)
Secretary, COMPANY SECRETARY, 2001.03.30 - 2003.09.30
26 MELBURY CLOSE , CHISLEHURST
BR7 5ET, KENT
HUGH NEIL POTTER (resigned)
Secretary, 1991.04.01 - 2004.10.11
65 MARLBOROUGH CRESCENT RIVERHEAD , SEVENOAKS
TN13 2HL, KENT
THOMAS BALK (resigned)
Director, DIRECTOR;RETAIL, 1998.01.01 - 1999.03.31
55 CLIVEDEN ROAD , LONDON
SW19 3RD
THOMAS BALK (resigned)
Director, DIRECTOR GERMAN RETAIL, 1996.09.26 - 1997.07.04
55 CLIVEDEN ROAD , LONDON
SW19 3RD
ARNAB KUMAR BANERJI (resigned)
Director, INVESTMENT MANAGER, 1995.03.17 - 2002.08.14
THE SPINNEY LITTLE GADDESDEN , BERKHAMSTED
HP4 1PE, HERTFORDSHIRE
ANDREW CHARLES BARKER (resigned)
Director, INVESTMENT MANAGER, 1992.04.03 - 1997.07.04
130 PRIORY LANE ROEHAMPTON , LONDON
SW15 5JP
KEVIN RAYMOND BARKER (resigned)
Director, HEAD OF UK EQUITIES, 1994.11.07 - 1997.07.04
20 WRAGLINGS , BISHOPS STORTFORD
CM23 5TB, HERTFORDSHIRE
TIMOTHY MARK BELL (resigned)
Director, CHARTERED SURVEYOR, 1996.06.26 - 1997.07.04
NETHERBY KIMPTON ROAD , WELWYN
AL6 9NN, HERTFORDSHIRE
MICHAEL JOHN BOXFORD (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1997.07.04
70 LIMERSTON STREET , LONDON
SW10 0HJ
ANTHONY JOHN BROCCARDO (resigned)
Director, INVESTMENT MANAGER, 2002.10.14 - 2004.10.11
DENE LODGE 16 EATON PARK ROAD , COBHAM
KT11 2JH, SURREY
FRANCIS GEORGE WINDHAM BROOKE (resigned)
Director, INVESTMENT MANAGER, 1995.03.17 - 1997.06.16
65 STERNDALE ROAD , LONDON
W14 0HU
COLIN ROGER CAMERON (resigned)
Director, HEAD OF ADMINISTRATION, 1997.03.03 - 1997.07.04
16 THORNWOOD DRIVE , BRIDGE OF WEIR
PA11 3JQ, RENFREWSHIRE
HOWARD CARTER (resigned)
Director, CHIEF EXECUTIVE, 2004.10.11 - 2006.05.16
APARTMENT 39 36 CHAPTER STREET , LONDON
SW1P 4NS
PHILIP JOHN ELPHINSTONE CHILDS (resigned)
Director, MARKETING DIRECTOR, 1997.01.29 - 1997.07.04
20 BRIARWOOD ROAD , LONDON
SW4 9PX
PETER TREVILLIAN COLE (resigned)
Director, GROUP HEAD OF HUMAN RESOURCES, 2001.10.01 - 2004.10.11
7 GREENFINCH CLOSE , CROWTHORNE
RG45 6TZ, BERKSHIRE
ALAN JOHN MYTTON DAVIS (resigned)
Director, DIRECTOR OF COMPANIES, 1998.01.01 - 1998.03.31
FANTAILS LITTLE HILL , WEST CHILTINGTON
RH20 2PU, WEST SUSSEX
OLIVER NAIMBY DAWSON (resigned)
Director, INVESTMENT MANAGER, 1992.04.03 - 1995.12.13
12 ILCHESTER PLACE , LONDON
W14 8AA
DICK JOHAN DE BEUS (resigned)
Director, CHAIRMAN, 2004.01.21 - 2004.10.11
MACHTEGAAL 79 3962 TK , WIJK BIJ DUURSTEAD
THE NETHERLANDS
FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO (resigned)
Director, 2001.03.30 - 2004.10.11
RUA PROF QUEIROZ VELOSO LOTE F7 , LISBON
FOREIGN, 1600 658
PORTUGAL
STEPHEN WILLIAM ERNEST DOLBEAR (resigned)
Director, HEAD OF DERIVATIVES MANAGEMENT, 1995.02.27 - 1997.07.04
6 WOODVILLE PLACE MOLEWOOD ROAD , HERTFORD
SG14 3NX, HERTFORDSHIRE
ROBERT GEORGE DONKIN (resigned)
Director, COMPANY SECRETARY, 1992.04.03 - 1997.07.04
11 COTTENHAM DRIVE WIMBLEDON , LONDON
SW20 0TD
ROBERT EDWARD DOWDALL (resigned)
Director, ACCOUNTANT, 1992.04.03 - 1997.07.04
MIDWICKET BRANTRIDGE PARK , BALCOMBE
RH17 6JT, WEST SUSSEX
WILLIAM JAY DUCAS (resigned)
Director, ASSET MANAGEMENT MARKETING, 1996.01.01 - 1997.07.04
194 VILLAGE AVENUE , DEDHAM
MAS 02026
USA
WILLIAM DAVID ECCLES (resigned)
Director, INVESTMENT MANAGER, 1994.07.11 - 1997.07.04
111 HOWARDS LANE PUTNEY , LONDON
SW15 6NZ
WILLIAM DAVID ECCLES (resigned)
Director, INVESTMENT MANAGER, 1999.05.01 - 2001.03.28
111 HOWARDS LANE PUTNEY , LONDON
SW15 6NZ
ROBERT STEWART EDGAR (resigned)
Director, INVESTMENT MANAGER, 1993.12.17 - 1996.03.11
FLAT 4 22 WEDDERBURN ROAD HEMPSTEAD , LONDON
NW3 5QG
ERIC CARL ELSTOB (resigned)
Director, INVESTMENT MANAGER, 1992.04.03 - 1995.04.30
14 FOURNIER STREET SPITALFIELDS , LONDON
E1 6QE
COLMAN JAMES BERNARD FAHERTY (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.04.03 - 1992.05.31
26 GLADSTONE ROAD , HOCKLEY
SS5 4BT, ESSEX
WOLF-RUEDIGER FEILER (resigned)
Director, HEAD OF STRATEGIC PLANNING, 1999.01.01 - 2002.10.31
79 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PX

Companies near to F&C MANAGEMENT ltd.

Information about the Private Limited Company F&C MANAGEMENT LIMITED 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: 2016.05.14. Reload the data