About

Registered Number: 04624106
Date of Incorporation: 23/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Exchange House, Primrose Street, London, EC2A 2NY

 

Established in 2002, F & C Alternative Investments (Holdings) Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Burgin, Rachel Danae, Tomlinson, Anothony Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMLINSON, Anothony Frank 23 December 2002 19 July 2004 1
Secretary Name Appointed Resigned Total Appointments
BURGIN, Rachel Danae 01 June 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 August 2020
MA - Memorandum and Articles 10 August 2020
AA - Annual Accounts 04 August 2020
AP01 - Appointment of director 19 February 2020
TM01 - Termination of appointment of director 05 February 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 04 December 2018
PSC05 - N/A 01 November 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 03 August 2017
TM01 - Termination of appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
AP03 - Appointment of secretary 06 June 2017
TM02 - Termination of appointment of secretary 05 June 2017
AP01 - Appointment of director 04 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 03 December 2014
MISC - Miscellaneous document 11 November 2014
AUD - Auditor's letter of resignation 11 November 2014
AUD - Auditor's letter of resignation 31 October 2014
AA01 - Change of accounting reference date 07 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 20 November 2012
AP01 - Appointment of director 12 May 2012
TM01 - Termination of appointment of director 11 May 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 02 November 2009
CH01 - Change of particulars for director 12 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 05 December 2006
AUD - Auditor's letter of resignation 09 November 2006
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
363a - Annual Return 13 December 2005
AAMD - Amended Accounts 17 November 2005
AA - Annual Accounts 31 October 2005
363a - Annual Return 14 January 2005
RESOLUTIONS - N/A 31 October 2004
RESOLUTIONS - N/A 31 October 2004
RESOLUTIONS - N/A 31 October 2004
AUD - Auditor's letter of resignation 21 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
CERTNM - Change of name certificate 20 July 2004
AA - Annual Accounts 05 July 2004
363a - Annual Return 20 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
NEWINC - New incorporation documents 23 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.