F & C Investment Manager Plc

About

Registered Number: 01939929
Date of Incorporation: 16/08/1985 (39 years and 8 months ago)
Company Status: Active
Registered Address: Exchange House, Primrose Street, London, EC2A 2NY

 

F & C Investment Manager Plc was founded on 16 August 1985 and are based in London, it's status at Companies House is "Active". Burgin, Rachel Danae, Doel, Philip John, Watts, Richard Adrian, Anderson, James, Arthur, Peter Alistair Kennedy, Back, Kenneth John, Boyack, David Robert, Carter, Howard, Carter, Noland, Grisay, Alain Leopold, Jones, Peter Derek, Mannix, Mandy Frances, Maxwell, Thomas James, Mcnair, Rodger Murray, Muckart, Richard Davidson, Paterson Brown, Ian John, Phillips, Howard Mark, Ramsay, Richard, Sloper, David Jonathan, Stubbs, John, Walker, George Edward, Walton, John Cannell, Woodward, Michael Trevor, Yule, John Alexander, F&c Asset Management Plc are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOEL, Philip John 18 February 2020 - 1
WATTS, Richard Adrian 01 June 2017 - 1
ANDERSON, James 01 January 1995 31 December 2002 1
ARTHUR, Peter Alistair Kennedy 30 September 2000 11 October 2004 1
BACK, Kenneth John 28 January 2003 11 October 2004 1
BOYACK, David Robert 17 July 1995 24 September 1999 1
CARTER, Howard 30 September 2000 16 May 2006 1
CARTER, Noland 15 September 1995 31 January 1997 1
GRISAY, Alain Leopold 11 October 2004 09 May 2012 1
JONES, Peter Derek 20 March 1998 30 September 2000 1
MANNIX, Mandy Frances 01 June 2017 30 April 2019 1
MAXWELL, Thomas James 15 September 1995 29 June 1999 1
MCNAIR, Rodger Murray 24 September 1999 31 December 2002 1
MUCKART, Richard Davidson 01 January 1995 19 July 1995 1
PATERSON BROWN, Ian John 01 January 1995 10 February 1995 1
PHILLIPS, Howard Mark 14 May 1997 28 February 1999 1
RAMSAY, Richard 01 January 1995 30 September 1996 1
SLOPER, David Jonathan 01 June 2017 16 January 2020 1
STUBBS, John 02 May 1995 31 March 2002 1
WALKER, George Edward 11 September 1997 24 September 1999 1
WALTON, John Cannell 08 September 1995 30 April 1997 1
WOODWARD, Michael Trevor 01 January 1995 16 October 1998 1
YULE, John Alexander 24 September 1999 31 December 2002 1
F&C ASSET MANAGEMENT PLC 24 May 2006 05 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BURGIN, Rachel Danae 01 June 2017 - 1

Filing History

Document Type Date
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
CS01 - N/A 04 December 2019
AA - Annual Accounts 03 May 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 02 May 2018
CS01 - N/A 04 December 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 02 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 06 May 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
CERTNM - Change of name certificate 30 September 2014
CONNOT - N/A 30 September 2014
AA - Annual Accounts 04 July 2014
TM01 - Termination of appointment of director 03 June 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 04 December 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 06 December 2006
AUD - Auditor's letter of resignation 09 November 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
AA - Annual Accounts 06 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
363a - Annual Return 13 December 2005
AA - Annual Accounts 13 May 2005
363a - Annual Return 23 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 January 2005
287 - Change in situation or address of Registered Office 17 January 2005
CERTNM - Change of name certificate 04 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 21 October 2004
CERTNM - Change of name certificate 18 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 June 2004
AA - Annual Accounts 10 May 2004
363a - Annual Return 05 January 2004
AA - Annual Accounts 18 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 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
363a - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
287 - Change in situation or address of Registered Office 30 October 2002
AA - Annual Accounts 09 May 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
CERTNM - Change of name certificate 31 December 2001
363a - Annual Return 28 December 2001
AA - Annual Accounts 03 May 2001
363a - Annual Return 16 February 2001
287 - Change in situation or address of Registered Office 29 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
AA - Annual Accounts 05 May 2000
363a - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
AA - Annual Accounts 08 May 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
363a - Annual Return 23 December 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
225 - Change of Accounting Reference Date 07 September 1998
AA - Annual Accounts 19 June 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
225 - Change of Accounting Reference Date 08 April 1998
363s - Annual Return 05 January 1998
288c - Notice of change of directors or secretaries or in their particulars 05 January 1998
288a - Notice of appointment of directors or secretaries 14 October 1997
288c - Notice of change of directors or secretaries or in their particulars 13 October 1997
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997
AA - Annual Accounts 30 July 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
287 - Change in situation or address of Registered Office 25 March 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 01 February 1997
363s - Annual Return 24 December 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 16 October 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 18 September 1995
288 - N/A 24 July 1995
288 - N/A 24 July 1995
288 - N/A 24 July 1995
288 - N/A 11 May 1995
288 - N/A 27 March 1995
363b - Annual Return 17 March 1995
288 - N/A 22 February 1995
288 - N/A 26 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 19 August 1993
288 - N/A 17 June 1993
363a - Annual Return 24 February 1993
287 - Change in situation or address of Registered Office 07 December 1992
AA - Annual Accounts 11 September 1992
AUD - Auditor's letter of resignation 04 August 1992
363a - Annual Return 14 May 1992
CERTNM - Change of name certificate 02 April 1992
MEM/ARTS - N/A 02 April 1992
MA - Memorandum and Articles 01 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 February 1992
363a - Annual Return 03 January 1992
AA - Annual Accounts 13 December 1991
287 - Change in situation or address of Registered Office 26 June 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 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 23 April 1991
288 - N/A 16 April 1991
RESOLUTIONS - N/A 28 March 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
AA - Annual Accounts 14 January 1991
363a - Annual Return 14 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1991
288 - N/A 08 March 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
RESOLUTIONS - N/A 08 January 1990
RESOLUTIONS - N/A 08 January 1990
CERT7 - Re-registration of a company from private to public with a change of name 08 January 1990
43(3)e - Declaration on application by a private company for re-registration as a public company 08 January 1990
BS - Balance sheet 08 January 1990
AUDR - Auditor's report 08 January 1990
AUDS - Auditor's statement 08 January 1990
MAR - Memorandum and Articles - used in re-registration 08 January 1990
43(3) - Application by a private company for re-registration as a public company 08 January 1990
RESOLUTIONS - N/A 14 December 1989
123 - Notice of increase in nominal capital 14 December 1989
AUD - Auditor's letter of resignation 26 July 1989
RESOLUTIONS - N/A 11 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 1989
123 - Notice of increase in nominal capital 11 May 1989
288 - N/A 20 April 1989
RESOLUTIONS - N/A 14 February 1989
MEM/ARTS - N/A 14 February 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
288 - N/A 30 January 1989
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
288 - N/A 28 January 1988
RESOLUTIONS - N/A 27 July 1987
287 - Change in situation or address of Registered Office 13 May 1987
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
288 - N/A 03 January 1987
288 - N/A 19 November 1986
GAZ(U) - N/A 26 September 1986
288 - N/A 13 August 1986
GAZ(U) - N/A 30 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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