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F&C PROPERTY INVESTMENTS LIMITED

Learn more about F&C PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00916355
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 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 250000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2014.11.11
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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: 2014.09.30
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31/03/14 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: 2013.10.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED DAVID COLIN LOGAN
Form type: AP01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY
Form type: TM01
Date: 2012.05.11
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31/03/12 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: 2011.09.09
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31/03/11 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: 2010.09.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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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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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/03/08; 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: 2007.10.04
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, ISIS ASSET MANAGEMENT PLC, 100 WOOD STREET, LONDON, EC2V 7AN
Form type: 287
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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COMPANY NAME CHANGED, ISIS PROPERTY INVESTMENTS LIMITE, D, CERTIFICATE ISSUED ON 18/10/04
Form type: CERTNM
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, 100 WOOD STREET, LONDON, EC2V 7AN
Form type: 287
Date: 2003.05.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.16
£2.95
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COMPANY NAME CHANGED, ROYAL & SUN ALLIANCE PROPERTY IN, VESTMENTS LIMITED, CERTIFICATE ISSUED ON 30/09/02
Form type: CERTNM
Date: 2002.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05

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Company directors and board members:

F&C ASSET MANAGEMENT PLC (current)
Secretary, 2002.07.01
80 GEORGE STREET , EDINBURGH
EH2 3BU
F&C ASSET MANAGEMENT PLC (current)
Director, 2006.05.16
80 GEORGE STREET , EDINBURGH
EH2 3BU
DAVID LOGAN (current)
Director, FINANCE DIRECTOR, 2012.05.09
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
JOHN HILTON BERG (resigned)
Secretary, 1997.04.24 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
VANESSA JONES (resigned)
Secretary, 2000.10.20 - 2001.03.30
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
VANESSA JONES (resigned)
Secretary, 2001.12.06 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
JAN VICTOR MILLER (resigned)
Secretary, 2002.05.22 - 2002.07.01
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
ERIC ROLAND WILLS (resigned)
Secretary, 1992.05.28 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JASON LESLIE WRIGHT (resigned)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
BERNADETTE CLARE YOUNG (resigned)
Secretary, 2001.03.30 - 2001.12.06
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
PETER ALISTAIR KENNEDY ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2004.10.11
MANSEFIELD 70 CRAIGHALL ROAD , EDINBURGH
EH6 4RG
KENNETH JOHN BACK (resigned)
Director, CHIEF OPERATING OFFICER, 2002.07.01 - 2004.10.11
18 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HN
ALAN JOHN BATE (resigned)
Director, CHARTERED SURVEYOR, 1999.05.01 - 2002.07.01
MERRYDOWN 40 WOOD LANE , FLEET
GU51 3EE, HAMPSHIRE
GERALD DESHBOROUGH BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.28 - 1994.01.29
ORCHARD END ONE HOLLYDELL MORGANS ROAD , HERTFORD
SG13 8BE, HERTS
HARLEY RUSSELL BUCKINGHAM (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 2002.07.01
KNIGHTS HOUSE NUTHURST STREET, NUTHURST , HORSHAM
RH13 6LH, WEST SUSSEX
HOWARD CARTER (resigned)
Director, CHIEF EXECUTIVE, 2002.12.31 - 2006.05.16
APARTMENT 39 36 CHAPTER STREET , LONDON
SW1P 4NS
DAVID MICHAEL CHARLES (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1996.12.31
NORMANDY HILL COTTAGE NORMANDY COMMON NORMANDY , GUILDFORD
GU3 2AP, SURREY
NICHOLAS JAMES COLVIN (resigned)
Director, CHARTERED SURVEYOR, 1995.07.01 - 1998.12.18
IVY HOUSE LAMPARD LANE, CHURT , FARNHAM
GU10 2HJ, SURREY
JONATHAN NIGEL COOTE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1999.04.30
SLIDERS BARN WELLERS TOWN , CHIDDINGSTONE
TN8 7BL, KENT
NICK CRITICOS (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2004.10.11
162 MOZART TERRACE EBURY STREET , LONDON
SW1W 8UP
MICHAEL LEWIS DEW (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1995.06.30
MOOR COTTAGE IPING , MIDHURST
GU29 0PJ, SUSSEX
IAN GERALD DOWSON (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 2002.07.01
130 WESTERN AVENUE , BUCKINGHAM
MK18 1LS, BUCKINGHAMSHIRE
ALAIN LEOPOLD GRISAY (resigned)
Director, COMPANY DIRECTOR, 2004.10.11 - 2012.05.09
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1992.08.01 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
JAN VICTOR MILLER (resigned)
Director, DIRECTOR & GROUP FINANCIAL CO, 1998.03.05 - 2002.07.01
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN PAUL MONOOGIAN (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.12.30
12 GEORGE V AVENUE , WORTHING
BN11 5RQ, WEST SUSSEX
THOMAS SCOTT NELSON (resigned)
Director, INSURANCE MANAGER, 1994.07.01 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
ROGER ALBERT GARTSIDE NEVILLE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.06.30
TOWNGATE HOUSE TIDEBROOK , WADHURST
TN5 6PE, SUSSEX
IAN JOHN PATERSON BROWN (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2006.05.16
NO 3 THE GREEN MILLGATE , BALERNO
EH14 7LD, MIDLOTHIAN
ROBERT EDWIN TALBUT (resigned)
Director, 2002.07.01 - 2004.10.11
13 SHARDELOW AVENUE BEAULIEU PARK , CHELMSFORD
CM1 6BG, ESSEX
IAN MACDONALD TROTTER (resigned)
Director, INSURANCE MANAGER, 1995.07.01 - 1996.09.30
EAST COTTAGE PYRFORD ROAD PYRFORD GREEN , WOKING
GU22 8UX, SURREY

Companies near to F&C PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company F&C PROPERTY INVESTMENTS 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: 2016.06.16. Reload the data