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F&C INSTITUTIONAL MANAGEMENT LIMITED

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

Company type: Private Limited Company
Company number: 00666995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.08
dissolution date: 2003.03.11
last member list: 2001.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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COMPANY NAME CHANGED, FOREIGN & COLONIAL INSTITUTIONAL, MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 13/04/01
Form type: CERTNM
Date: 2001.04.17
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S366A DISP HOLDING AGM 10/01/01
Form type: ELRES
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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COMPANY NAME CHANGED, FOREIGN & COLONIAL PENSIONS MANA, GEMENT LIMITED, CERTIFICATE ISSUED ON 08/08/95
Form type: CERTNM
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13

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Company directors and board members:

HUGH NEIL POTTER (dissolve)
Secretary, 2000.09.12 - 2003.03.11
65 MARLBOROUGH CRESCENT RIVERHEAD , SEVENOAKS
TN13 2HL, KENT
JEFFREY CHOWDHRY (dissolve)
Director, 1995.08.08 - 2003.03.11
TREDAVOE MOLES HILL OXSHOTT , LEATHERHEAD
KT22 0QB, SURREY
PATRICK NORMAN CHALONER JOHNS (dissolve)
Director, MANAGING DIRECTOR UK INSTITUTI, 2000.02.01 - 2003.03.11
WHEATACRE HOUSE WHEATACRE , BECCLES
NR34 0AR, SUFFOLK
RICHARD TIMOTHY WATSON (dissolve)
Director, INVESTMENT MANAGER, 1992.04.03 - 2003.03.11
STOKE HILL HOUSE STOKE HILL , CHEW STOKE
BS40 8XF, AVON
ROBERT GEORGE DONKIN (dissolve)
Secretary, 1992.04.03 - 2000.09.12
11 COTTENHAM DRIVE WIMBLEDON , LONDON
SW20 0TD
CARL RAFE BACON (dissolve)
Director, DIRECTOR OF PERFORMANCE, 1998.02.24 - 2000.03.31
ST. BENEDICTS PRIORY BROADGATE LANE, DEEPING ST. JAMES , PETERBOROUGH
PE6 8NW, CAMBRIDGESHIRE
ANDREW CHARLES BARKER (dissolve)
Director, INVESTMENT MANAGER, 1992.04.03 - 2000.03.31
130 PRIORY LANE ROEHAMPTON , LONDON
SW15 5JP
KEVIN RAYMOND BARKER (dissolve)
Director, HEAD OF UK EQUITIES, 1995.08.08 - 1997.07.18
20 WRAGLINGS , BISHOPS STORTFORD
CM23 5TB, HERTFORDSHIRE
FRANCIS GEORGE WINDHAM BROOKE (dissolve)
Director, INVESTMENT MANAGER, 1995.08.08 - 1997.06.16
65 STERNDALE ROAD , LONDON
W14 0HU
SIMON JOHN COLLINS (dissolve)
Director, INVESTMENT MANAGER, 1992.04.03 - 1994.09.09
MYFANWY CROSS DROVE WARBOYS , HUNTINGDON
PE28 2UQ, CAMBRIDGESHIRE
COLMAN JAMES BERNARD FAHERTY (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.04.03 - 1992.05.31
26 GLADSTONE ROAD , HOCKLEY
SS5 4BT, ESSEX
JONATHAN FRANK LUBRAN (dissolve)
Director, COMPANY DIRECTOR, 1995.08.08 - 1999.11.05
129 STUDDRIDGE STREET , LONDON
SW6 3TD
JOHN ANDERSON MACLEAN (dissolve)
Director, INVESTMENT MANAGER, 1992.04.03 - 1995.01.27
11 ACER AVENUE , TUNBRIDGE WELLS
TN2 5JQ, KENT
JULIAN ROBERT MATHIAS (dissolve)
Director, INVESTMENT MANAGER, 1992.04.03 - 1995.06.06
8 THAMES QUAY , LONDON
SW10 0UY
NIGEL EDWARD MORECROFT (dissolve)
Director, MARKETING, 1992.04.03 - 1999.08.03
8 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PN
MICHAEL JOHN CALVERLEY ROBERTSON (dissolve)
Director, CHARITIES DIRECTOR, 1995.08.08 - 1998.11.30
UPPER ENHAM HOUSE MACCALLUM ROAD ENHAM ALAMEIN , ANDOVER
SP11 6HZ, HAMPSHIRE
ELENA SCOTT-FORBES (dissolve)
Director, INVESTMENT MANAGER, 1996.02.01 - 2001.05.29
31 LADBROKE SQUARE , LONDON
W11 3NB
RICHARD WILLIAM GEORGE SIMPSON (dissolve)
Director, I.T.DIRECTOR, 1995.08.08 - 1999.02.10
24 WEST STREET OUNDLE , PETERBOROUGH
PE8 4EF, CAMBRIDGESHIRE
CHILTON THOMSON (dissolve)
Director, CHIEF INVESTMENT OFFICER, 1995.08.08 - 1997.05.09
12B PERRYMEAD STREET , LONDON
SW6 3SP
JEREMY JOHN TIGUE (dissolve)
Director, INVESTMENT MANAGER, 1992.04.03 - 1995.08.08
THE PANTILES 2A WITTERELL AVENUE , LONDON
SW15 6PF
EGERTON JOHN WOOD (dissolve)
Director, INVESTMENT MANAGER, 1995.09.25 - 1998.02.20
12 GRANARD ROAD , LONDON
SW12 8UL
IAN KENNETH WRIGHT (dissolve)
Director, INVESTMENT MANAGER, 1992.04.03 - 1999.04.30
CLARENDON COTTAGE 17 GENTLEMANS ROW , ENFIELD
EN2 6PT, MIDDLESEX
STEPHANIE WU (dissolve)
Director, FUND MANAGER, 2001.07.01 - 2001.07.01
11 WARWICK AVENUE , LONDON
W9 2PS
TRINA ANNE MARGARET YATES (dissolve)
Director, INVESTMENT MANAGER, 1992.04.03 - 1992.04.24
5 TEMPLE CLOSE DUXFORD , CAMBRIDGE
CB2 4PX, CAMBRIDGESHIRE

Companies near to F&C INSTITUTIONAL MANAGEMENT ltd.

Information about the Private Limited Company F&C INSTITUTIONAL 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: 2016.05.26. Reload the data