F&C PRIVATE EQUITY NOMINEE LIMITED
DissolvedCompany no. 02899065 · Private limited company · Incorporated 16 Feb 1994
Dissolved on 24 Sep 2024
Company no. 02899065 · Private limited company · Incorporated 16 Feb 1994
Original documents filed with Companies House · 138 filings
24 Sep 2024
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
26 Jun 2024
Officers
Termination of appointment of Rachel Danae Burgin as a secretary on 26 Jun 2024
PDF · 1 page
19 Feb 2024
Confirmation
Confirmation statement made on 17 Feb 2024 with no updates
PDF · 3 pages
20 Dec 2023
Officers
Appointment of Mr Thomas William Weeks as a director on 19 Dec 2023
PDF · 2 pages
20 Dec 2023
Officers
Termination of appointment of Richard Adrian Watts as a director on 19 Dec 2023
PDF · 1 page
20 Dec 2023
Officers
Termination of appointment of Philip John Doel as a director on 19 Dec 2023
PDF · 1 page
22 Nov 2022
Ownership
Change of details for F&C (Ci) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
24 Aug 2022
Accounts
Current accounting period extended from 31 Oct 2022 to 31 Dec 2022
PDF · 1 page
17 Feb 2021
Confirmation
Confirmation statement made on 17 Feb 2021 with no updates
PDF · 3 pages
Showing 1–25 of 138 filings. Documents open on Companies House in a new tab.
20 Dec 2023
Officers
Appointment of Mr Elliot James Bennett as a director on 19 Dec 2023
PDF · 2 pages
12 Dec 2023
Ownership
Change of details for F&C (Ci) Limited as a person with significant control on 11 Dec 2023
PDF · 2 pages
11 Dec 2023
Address
Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 Dec 2023
PDF · 1 page
17 Feb 2023
Confirmation
Confirmation statement made on 17 Feb 2023 with no updates
PDF · 3 pages
11 May 2022
Officers
Secretary's details changed for Mrs Rachel Danae Burgin on 8 Nov 2021
PDF · 1 page
17 Feb 2022
Confirmation
Confirmation statement made on 17 Feb 2022 with no updates
PDF · 3 pages