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F&C FINANCE PLC - Exchange House, Primrose Street, London, EC2A 2NY, United Kingdom
Company Information
- Company registration number
- 06977313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange House
- Primrose Street
- London
- EC2A 2NY Exchange House, Primrose Street, London, EC2A 2NY UK
Management
- Managing Directors
- DOEL, Philip John
- WATTS, Richard Adrian
- Company secretaries
- BURGIN, Rachel Danae
Company Details
- Type of Business
- plc
- Incorporated
- 2009-07-30
- Age Of Company 2009-07-30 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bmo Asset Management (Holdings) Plc
- Columbia Threadneedle Am (Holdings) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2020-07-30
- Last Date: 2018-10-31
- Annual Return
- Due Date: 2023-09-02
- Last Date: 2022-08-19
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F&C FINANCE PLC Company Description
- F&C FINANCE PLC is a plc registered in United Kingdom with the Company reg no 06977313. Its current trading status is "live". It was registered 2009-07-30. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Exchange House .
Get F&C FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F&c Finance Plc - Exchange House, Primrose Street, London, EC2A 2NY, United Kingdom
- 2009-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-05) - AA
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change-person-secretary-company-with-change-date (2022-05-11) - CH03
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change-to-a-person-with-significant-control (2022-08-18) - PSC05
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confirmation-statement-with-updates (2022-08-23) - CS01
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change-account-reference-date-company-current-extended (2022-08-24) - AA01
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-04) - AA
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resolution (2020-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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memorandum-articles (2020-06-16) - MA
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resolution (2020-06-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-01) - PSC05
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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accounts-with-accounts-type-full (2017-05-11) - AA
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-05-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-account-reference-date-company-current-shortened (2014-10-07) - AA01
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auditors-resignation-company (2014-11-11) - AUD
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auditors-resignation-company (2014-10-31) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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termination-director-company-with-name (2012-05-11) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-full (2011-06-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288a
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incorporation-company (2009-07-30) - NEWINC
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application-to-commence-business (2009-08-05) - 117
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legacy (2009-08-12) - 288b
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legacy (2009-08-13) - 88(2)
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legacy (2009-08-13) - 225
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resolution (2009-08-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-08-05) - CERT8A
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legacy (2009-08-13) - 353