About

Registered Number: 02996209
Date of Incorporation: 29/11/1994 (30 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (6 years and 6 months ago)
Registered Address: C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF

 

Fp Fund Managers Ltd was registered on 29 November 1994 with its registered office in London, it's status is listed as "Dissolved". There is one director listed as Burgin, Rachel Danae for the company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURGIN, Rachel Danae 05 June 2017 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 October 2018
LIQ13 - N/A 02 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2017
AD01 - Change of registered office address 17 August 2017
RESOLUTIONS - N/A 14 August 2017
LIQ01 - N/A 14 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 14 August 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 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 04 November 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 22 June 2015
AUD - Auditor's letter of resignation 11 November 2014
AR01 - Annual Return 04 November 2014
AUD - Auditor's letter of resignation 31 October 2014
AA01 - Change of accounting reference date 07 October 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 04 September 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 02 November 2009
CH01 - Change of particulars for director 11 October 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 04 October 2007
AUD - Auditor's letter of resignation 09 November 2006
363a - Annual Return 01 November 2006
AA - Annual Accounts 04 October 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 15 November 2005
AA - Annual Accounts 02 November 2005
363a - Annual Return 17 January 2005
288c - Notice of change of directors or secretaries or in their particulars 17 January 2005
288c - Notice of change of directors or secretaries or in their particulars 15 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
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 22 October 2004
AA - Annual Accounts 12 August 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
363a - Annual Return 05 January 2004
AA - Annual Accounts 06 August 2003
288c - Notice of change of directors or secretaries or in their particulars 05 April 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
363a - Annual Return 30 December 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 17 July 2001
363a - Annual Return 18 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 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 25 October 1999
AUD - Auditor's letter of resignation 25 February 1999
363a - Annual Return 30 November 1998
AUD - Auditor's letter of resignation 11 August 1998
288c - Notice of change of directors or secretaries or in their particulars 14 May 1998
288c - Notice of change of directors or secretaries or in their particulars 28 April 1998
AA - Annual Accounts 21 April 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1998
363a - Annual Return 09 December 1997
363(353) - N/A 09 December 1997
363(190) - N/A 09 December 1997
AA - Annual Accounts 06 May 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
363a - Annual Return 19 December 1996
AA - Annual Accounts 02 May 1996
288 - N/A 22 February 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
363x - Annual Return 14 December 1995
288 - N/A 01 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1995
288 - N/A 28 June 1995
RESOLUTIONS - N/A 27 March 1995
RESOLUTIONS - N/A 27 March 1995
RESOLUTIONS - N/A 27 March 1995
RESOLUTIONS - N/A 27 March 1995
RESOLUTIONS - N/A 27 March 1995
RESOLUTIONS - N/A 27 March 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 16 January 1995
CERTNM - Change of name certificate 14 December 1994
NEWINC - New incorporation documents 29 November 1994
NEWINC - New incorporation documents 29 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.