F & C Equity Partners Holdings Ltd was founded on 11 February 1991, it's status at Companies House is "Active". The business has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGIN, Rachel Danae | 01 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 13 August 2020 | |
| MA - Memorandum and Articles | 13 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 | 15 August 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| PSC05 - N/A | 01 November 2018 | |
| CS01 - N/A | 15 August 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| PSC05 - N/A | 17 July 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| TM02 - Termination of appointment of secretary | 06 June 2017 | |
| AP03 - Appointment of secretary | 06 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| 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 | 08 October 2014 | |
| CERTNM - Change of name certificate | 30 September 2014 | |
| CONNOT - N/A | 30 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 02 August 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 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
| RESOLUTIONS - N/A | 01 November 2004 | |
| RESOLUTIONS - N/A | 01 November 2004 | |
| RESOLUTIONS - N/A | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 363a - Annual Return | 06 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2004 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363a - Annual Return | 02 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 287 - Change in situation or address of Registered Office | 30 October 2002 | |
| CERTNM - Change of name certificate | 09 October 2002 | |
| 363a - Annual Return | 12 August 2002 | |
| 363a - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 363a - Annual Return | 04 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363a - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 08 May 1999 | |
| 225 - Change of Accounting Reference Date | 07 September 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| CERTNM - Change of name certificate | 10 July 1998 | |
| AA - Annual Accounts | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 225 - Change of Accounting Reference Date | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 287 - Change in situation or address of Registered Office | 25 March 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 363s - Annual Return | 03 October 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| AUD - Auditor's letter of resignation | 03 November 1995 | |
| 287 - Change in situation or address of Registered Office | 03 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1995 | |
| CERTNM - Change of name certificate | 31 October 1995 | |
| RESOLUTIONS - N/A | 14 August 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1995 | |
| 123 - Notice of increase in nominal capital | 09 January 1995 | |
| RESOLUTIONS - N/A | 04 November 1994 | |
| 123 - Notice of increase in nominal capital | 04 November 1994 | |
| 363s - Annual Return | 23 August 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 288 - N/A | 18 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 363s - Annual Return | 25 August 1993 | |
| 288 - N/A | 20 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| CERTNM - Change of name certificate | 15 June 1993 | |
| AA - Annual Accounts | 01 June 1993 | |
| 169 - Return by a company purchasing its own shares | 05 May 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 December 1992 | |
| 363x - Annual Return | 11 September 1992 | |
| 288 - N/A | 31 May 1992 | |
| 288 - N/A | 31 May 1992 | |
| 288 - N/A | 31 May 1992 | |
| 288 - N/A | 06 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1992 | |
| 288 - N/A | 16 October 1991 | |
| 288 - N/A | 16 October 1991 | |
| 363x - Annual Return | 14 August 1991 | |
| RESOLUTIONS - N/A | 07 June 1991 | |
| RESOLUTIONS - N/A | 07 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1991 | |
| 123 - Notice of increase in nominal capital | 16 May 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 287 - Change in situation or address of Registered Office | 06 April 1991 | |
| MEM/ARTS - N/A | 06 April 1991 | |
| MA - Memorandum and Articles | 26 March 1991 | |
| RESOLUTIONS - N/A | 08 March 1991 | |
| 287 - Change in situation or address of Registered Office | 08 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| NEWINC - New incorporation documents | 11 February 1991 |
