F & C Managed Pension Funds Ltd was registered on 06 August 1971 and are based in London, it's status in the Companies House registry is set to "Dissolved". Treseder, Philip Arthur, Vigo, Cristobal Mendez De are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRESEDER, Philip Arthur | N/A | 31 December 1993 | 1 |
VIGO, Cristobal Mendez De | 19 March 2008 | 15 August 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 November 2017 | |
LIQ13 - N/A | 22 August 2017 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
AD01 - Change of registered office address | 25 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2016 | |
RESOLUTIONS - N/A | 19 October 2016 | |
LIQ MISC RES - N/A | 19 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 October 2016 | |
4.70 - N/A | 19 October 2016 | |
MR04 - N/A | 30 September 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AUD - Auditor's letter of resignation | 11 November 2014 | |
AUD - Auditor's letter of resignation | 28 October 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 07 September 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 30 September 2011 | |
TM01 - Termination of appointment of director | 16 August 2011 | |
AR01 - Annual Return | 01 February 2011 | |
CH01 - Change of particulars for director | 01 February 2011 | |
CH01 - Change of particulars for director | 01 February 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 24 September 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
363a - Annual Return | 01 February 2007 | |
363a - Annual Return | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
AA - Annual Accounts | 31 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
395 - Particulars of a mortgage or charge | 15 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
AA - Annual Accounts | 09 April 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
363a - Annual Return | 25 February 2005 | |
288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
287 - Change in situation or address of Registered Office | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
CERTNM - Change of name certificate | 27 October 2004 | |
363a - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 22 April 2004 | |
363a - Annual Return | 10 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2003 | |
287 - Change in situation or address of Registered Office | 09 May 2003 | |
AA - Annual Accounts | 08 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
CERTNM - Change of name certificate | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363a - Annual Return | 31 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
AA - Annual Accounts | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
363a - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 17 May 2000 | |
363s - Annual Return | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
287 - Change in situation or address of Registered Office | 29 January 2000 | |
CERTNM - Change of name certificate | 28 January 2000 | |
OC427 - Order of Court (Section 427) | 23 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
MISC - Miscellaneous document | 13 October 1999 | |
AUD - Auditor's letter of resignation | 13 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
AA - Annual Accounts | 05 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 1999 | |
363a - Annual Return | 06 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363a - Annual Return | 24 February 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
AA - Annual Accounts | 31 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
363a - Annual Return | 13 February 1997 | |
363(353) - N/A | 13 February 1997 | |
363(190) - N/A | 13 February 1997 | |
AA - Annual Accounts | 16 April 1996 | |
363x - Annual Return | 19 February 1996 | |
AA - Annual Accounts | 19 June 1995 | |
363x - Annual Return | 16 February 1995 | |
288 - N/A | 16 November 1994 | |
AA - Annual Accounts | 23 June 1994 | |
288 - N/A | 13 April 1994 | |
363x - Annual Return | 24 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1994 | |
288 - N/A | 19 January 1994 | |
288 - N/A | 19 January 1994 | |
288 - N/A | 19 January 1994 | |
288 - N/A | 19 January 1994 | |
288 - N/A | 19 January 1994 | |
288 - N/A | 15 November 1993 | |
AA - Annual Accounts | 18 June 1993 | |
RESOLUTIONS - N/A | 18 May 1993 | |
MEM/ARTS - N/A | 18 May 1993 | |
123 - Notice of increase in nominal capital | 18 May 1993 | |
288 - N/A | 21 April 1993 | |
363x - Annual Return | 16 February 1993 | |
AA - Annual Accounts | 10 June 1992 | |
288 - N/A | 16 March 1992 | |
363x - Annual Return | 13 February 1992 | |
288 - N/A | 20 November 1991 | |
AA - Annual Accounts | 16 June 1991 | |
363x - Annual Return | 11 June 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 16 April 1991 | |
288 - N/A | 18 February 1991 | |
288 - N/A | 15 February 1991 | |
363x - Annual Return | 06 February 1991 | |
288 - N/A | 31 October 1990 | |
288 - N/A | 15 October 1990 | |
288 - N/A | 30 July 1990 | |
AA - Annual Accounts | 15 June 1990 | |
363 - Annual Return | 06 June 1990 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 13 June 1989 | |
RESOLUTIONS - N/A | 16 May 1989 | |
MEM/ARTS - N/A | 16 May 1989 | |
363 - Annual Return | 20 June 1988 | |
AA - Annual Accounts | 03 June 1988 | |
288 - N/A | 09 March 1988 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 05 February 1988 | |
288 - N/A | 24 August 1987 | |
AA - Annual Accounts | 05 August 1987 | |
363 - Annual Return | 24 July 1987 | |
288 - N/A | 06 February 1987 | |
288 - N/A | 16 December 1986 | |
288 - N/A | 06 December 1986 | |
288 - N/A | 08 August 1986 | |
363 - Annual Return | 14 June 1986 | |
AA - Annual Accounts | 13 June 1986 | |
288 - N/A | 13 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 29 June 2006 | Fully Satisfied |
N/A |