F & C Group (Holdings) Ltd

About

Registered Number: 02368169
Date of Incorporation: 04/04/1989 (35 years ago)
Company Status: Active
Registered Address: Exchange House, Primrose Street, London, EC2A 2NY

 

Bmo Am Group (Holdings) Ltd was founded on 04 April 1989 and has its registered office in London, it has a status of "Active". There are 16 directors listed as Burgin, Rachel Danae, Davis, Alan John Mytton, De Beck, Christopher, De Beck, Christopher, Foucar, Anthony Emile, Hesp, Josephus Sybrandus, Hordern, Peter, Sir, Juchem, Norbert, Doctor, Koelsch, Martin, Munstermann, Werner, Olphen, Gerrard Van, Rampl, Dieter, Schuller, Stephan, Dr, Talone, Joao Luis Ramalho De Carvalho, Tomlinson, Anthony Frank, Wertschulte, Joseph Friedrick for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Alan John Mytton 26 May 1994 12 December 1996 1
DE BECK, Christopher 08 June 2004 11 October 2004 1
DE BECK, Christopher 20 March 2001 22 March 2002 1
FOUCAR, Anthony Emile N/A 26 May 1994 1
HESP, Josephus Sybrandus 20 March 2001 22 March 2002 1
HORDERN, Peter, Sir N/A 12 December 1996 1
JUCHEM, Norbert, Doctor 16 October 1998 20 March 2001 1
KOELSCH, Martin 12 December 1996 31 December 1999 1
MUNSTERMANN, Werner 12 December 1996 16 October 1998 1
OLPHEN, Gerrard Van 08 June 2004 11 October 2004 1
RAMPL, Dieter 16 October 1998 20 March 2001 1
SCHULLER, Stephan, Dr 01 January 2000 22 March 2001 1
TALONE, Joao Luis Ramalho De Carvalho 20 March 2001 18 December 2001 1
TOMLINSON, Anthony Frank 22 March 2002 08 June 2004 1
WERTSCHULTE, Joseph Friedrick 12 December 1996 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
BURGIN, Rachel Danae 01 June 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 August 2020
MA - Memorandum and Articles 13 August 2020
AA - Annual Accounts 04 August 2020
CS01 - N/A 14 April 2020
AP01 - Appointment of director 19 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 10 April 2019
PSC05 - N/A 01 November 2018
RESOLUTIONS - N/A 31 October 2018
CONNOT - N/A 31 October 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 01 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
AP03 - Appointment of secretary 06 June 2017
TM02 - Termination of appointment of secretary 06 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 02 August 2016
SH19 - Statement of capital 06 June 2016
OC - Order of Court 06 June 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 17 April 2015
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 08 April 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 04 July 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 07 April 2008
RESOLUTIONS - N/A 30 July 2007
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 30 July 2007
OC - Order of Court 18 July 2007
RESOLUTIONS - N/A 06 July 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 15 April 2007
AUD - Auditor's letter of resignation 09 November 2006
AA - Annual Accounts 14 September 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 19 April 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 11 April 2005
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
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 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
123 - Notice of increase in nominal capital 14 October 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2004
123 - Notice of increase in nominal capital 27 July 2004
MEM/ARTS - N/A 06 July 2004
AA - Annual Accounts 02 July 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
363a - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 28 July 2003
363a - Annual Return 09 April 2003
AUD - Auditor's letter of resignation 01 October 2002
AA - Annual Accounts 20 August 2002
RESOLUTIONS - N/A 04 July 2002
363a - Annual Return 16 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
RESOLUTIONS - N/A 18 March 2002
RESOLUTIONS - N/A 18 March 2002
RESOLUTIONS - N/A 18 March 2002
128(4) - Notice of assignment of name or new name to any class of shares 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
123 - Notice of increase in nominal capital 18 March 2002
AA - Annual Accounts 23 October 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
CERTNM - Change of name certificate 22 May 2001
288c - Notice of change of directors or secretaries or in their particulars 08 May 2001
363a - Annual Return 04 May 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
123 - Notice of increase in nominal capital 10 April 2001
123 - Notice of increase in nominal capital 10 April 2001
RESOLUTIONS - N/A 02 April 2001
RESOLUTIONS - N/A 02 April 2001
RESOLUTIONS - N/A 02 April 2001
OC - Order of Court 14 March 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
363s - Annual Return 22 June 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 04 April 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 30 June 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 06 April 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
RESOLUTIONS - N/A 18 February 1999
RESOLUTIONS - N/A 18 February 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
AUD - Auditor's letter of resignation 26 October 1998
RESOLUTIONS - N/A 19 May 1998
RESOLUTIONS - N/A 19 May 1998
RESOLUTIONS - N/A 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1998
123 - Notice of increase in nominal capital 19 May 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 20 April 1998
RESOLUTIONS - N/A 15 April 1998
RESOLUTIONS - N/A 15 April 1998
RESOLUTIONS - N/A 15 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1998
123 - Notice of increase in nominal capital 15 April 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
RESOLUTIONS - N/A 18 June 1997
RESOLUTIONS - N/A 18 June 1997
RESOLUTIONS - N/A 18 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1997
123 - Notice of increase in nominal capital 18 June 1997
288c - Notice of change of directors or secretaries or in their particulars 04 June 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1997
123 - Notice of increase in nominal capital 23 May 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 18 April 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 January 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 31 January 1997
88(2)P - N/A 16 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
RESOLUTIONS - N/A 27 December 1996
CERTNM - Change of name certificate 23 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1996
123 - Notice of increase in nominal capital 26 November 1996
RESOLUTIONS - N/A 15 November 1996
RESOLUTIONS - N/A 15 November 1996
RESOLUTIONS - N/A 15 November 1996
RESOLUTIONS - N/A 15 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 22 April 1996
RESOLUTIONS - N/A 26 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1995
363s - Annual Return 28 April 1995
AA - Annual Accounts 28 April 1995
288 - N/A 29 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1994
288 - N/A 31 May 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 27 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 19 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1992
363b - Annual Return 06 May 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 22 May 1991
287 - Change in situation or address of Registered Office 13 November 1990
AA - Annual Accounts 27 September 1990
363 - Annual Return 10 May 1990
288 - N/A 11 January 1990
RESOLUTIONS - N/A 08 September 1989
SA - Shares agreement 31 August 1989
88(2)C - N/A 31 August 1989
RESOLUTIONS - N/A 29 August 1989
288 - N/A 25 August 1989
288 - N/A 25 August 1989
288 - N/A 25 August 1989
288 - N/A 25 August 1989
288 - N/A 25 August 1989
RESOLUTIONS - N/A 22 August 1989
RESOLUTIONS - N/A 22 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1989
123 - Notice of increase in nominal capital 22 August 1989
RESOLUTIONS - N/A 02 August 1989
MEM/ARTS - N/A 02 August 1989
CERTNM - Change of name certificate 17 July 1989
287 - Change in situation or address of Registered Office 17 July 1989
288 - N/A 11 July 1989
NEWINC - New incorporation documents 04 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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