About

Registered Number: 01020044
Date of Incorporation: 06/08/1971 (53 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2017 (7 years and 4 months ago)
Registered Address: ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Deed of charge 29 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.