F & C Equity Partners Plc was established in 1982. F & C Equity Partners Plc has 6 directors listed as Burgin, Rachel Danae, Allen, Susan, Borrett, Paul Jeffrey, Hargreaves, Adele Bozza, Steel, Andrew Dewar, Whitelaw, Lindsay James at Companies House. Currently we aren't aware of the number of employees at the F & C Equity Partners Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Susan | N/A | 31 July 1997 | 1 |
| BORRETT, Paul Jeffrey | N/A | 20 October 1995 | 1 |
| HARGREAVES, Adele Bozza | N/A | 31 July 1993 | 1 |
| STEEL, Andrew Dewar | 14 November 1995 | 03 April 1998 | 1 |
| WHITELAW, Lindsay James | 14 November 1995 | 14 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGIN, Rachel Danae | 01 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 04 August 2020 | |
| RESOLUTIONS - N/A | 16 June 2020 | |
| MA - Memorandum and Articles | 16 June 2020 | |
| RESOLUTIONS - N/A | 24 February 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| MR04 - N/A | 26 November 2019 | |
| MR04 - N/A | 26 November 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 03 August 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 | 11 May 2017 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 06 May 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 | 07 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 | 04 July 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| AUD - Auditor's letter of resignation | 09 November 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 363a - Annual Return | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 287 - Change in situation or address of Registered Office | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 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 May 2004 | |
| 395 - Particulars of a mortgage or charge | 20 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 363a - Annual Return | 02 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 287 - Change in situation or address of Registered Office | 30 October 2002 | |
| CERTNM - Change of name certificate | 09 October 2002 | |
| 363a - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| CERTNM - Change of name certificate | 04 December 2001 | |
| 363a - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation 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 | 22 August 2000 | |
| 363a - Annual Return | 26 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1999 | |
| AA - Annual Accounts | 08 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1999 | |
| 225 - Change of Accounting Reference Date | 07 September 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| CERTNM - Change of name certificate | 06 July 1998 | |
| AA - Annual Accounts | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 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 | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 287 - Change in situation or address of Registered Office | 25 March 1997 | |
| AA - Annual Accounts | 10 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1996 | |
| 363s - Annual Return | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| CERTNM - Change of name certificate | 21 December 1995 | |
| AUD - Auditor's letter of resignation | 01 November 1995 | |
| 287 - Change in situation or address of Registered Office | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 288 - N/A | 03 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 12 August 1994 | |
| 363s - Annual Return | 12 August 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 288 - N/A | 17 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 363s - Annual Return | 24 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 27 June 1993 | |
| AA - Annual Accounts | 02 June 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 01 February 1993 | |
| 363x - Annual Return | 14 September 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| 288 - N/A | 03 April 1992 | |
| 288 - N/A | 02 March 1992 | |
| 288 - N/A | 02 March 1992 | |
| 363x - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| RESOLUTIONS - N/A | 17 June 1991 | |
| 169 - Return by a company purchasing its own shares | 04 June 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| RESOLUTIONS - N/A | 03 July 1990 | |
| RESOLUTIONS - N/A | 03 July 1990 | |
| MA - Memorandum and Articles | 30 June 1990 | |
| 288 - N/A | 04 January 1990 | |
| 288 - N/A | 04 January 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| RESOLUTIONS - N/A | 14 April 1989 | |
| CERT5 - Re-registration of a company from private to public | 14 April 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 April 1989 | |
| AUDS - Auditor's statement | 14 April 1989 | |
| AUDR - Auditor's report | 14 April 1989 | |
| BS - Balance sheet | 14 April 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 14 April 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1989 | |
| 288 - N/A | 13 March 1989 | |
| AUD - Auditor's letter of resignation | 20 February 1989 | |
| PUC 2 - N/A | 09 February 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 1989 | |
| 123 - Notice of increase in nominal capital | 20 January 1989 | |
| PUC 2 - N/A | 02 November 1988 | |
| PUC 2 - N/A | 07 October 1988 | |
| RESOLUTIONS - N/A | 10 August 1988 | |
| RESOLUTIONS - N/A | 10 August 1988 | |
| RESOLUTIONS - N/A | 10 August 1988 | |
| RESOLUTIONS - N/A | 10 August 1988 | |
| PUC 2 - N/A | 10 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| MEM/ARTS - N/A | 03 August 1988 | |
| MEM/ARTS - N/A | 02 August 1988 | |
| CERTNM - Change of name certificate | 13 July 1988 | |
| MEM/ARTS - N/A | 13 July 1988 | |
| 287 - Change in situation or address of Registered Office | 12 July 1988 | |
| 287 - Change in situation or address of Registered Office | 23 June 1988 | |
| 288 - N/A | 08 June 1988 | |
| 288 - N/A | 25 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| 169 - Return by a company purchasing its own shares | 08 April 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| RESOLUTIONS - N/A | 27 January 1988 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 January 1988 | |
| 288 - N/A | 03 August 1987 | |
| AA - Annual Accounts | 09 April 1987 | |
| 395 - Particulars of a mortgage or charge | 07 January 1987 | |
| 395 - Particulars of a mortgage or charge | 07 January 1987 | |
| AA - Annual Accounts | 25 November 1986 | |
| 363 - Annual Return | 25 November 1986 | |
| NEWINC - New incorporation documents | 18 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 08 December 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances by a chargor for liabilities of a third party | 11 September 2003 | Fully Satisfied |
N/A |
| Counter indemrity and charge on deposit. | 23 December 1986 | Fully Satisfied |
N/A |
| Counter indemrity and charge on deposit. | 23 December 1986 | Fully Satisfied |
N/A |
| Debenture | 14 March 1985 | Fully Satisfied |
N/A |
