F&C PRIVATE EQUITY NOMINEE LIMITED
Company is dissolved
General Information
NAME
F&C PRIVATE EQUITY NOMINEE LIMITED
COMPANY NUMBER
02899065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/1994
(30 years and 9 months old)
WEBSITE
https://www.bmogam.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/03/1994
15/12/1999
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED
View all previous names
LONDON
EC4N 6AG
78 Cannon Street
LONDON
EC4N 6AG
Blackfriars House
19 New Bridge Street
London
EC4V 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F&C (CI) LIMITED | Active - Accounts Filed | View Report |
| F&C PRIVATE EQUITY NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Rachel Danae Burgin (923292790) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | Richard Adrian Watts (918422476) has left the board |
Credit Risk Overview
Want to learn more about F&C PRIVATE EQUITY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F&C PRIVATE EQUITY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F&C PRIVATE EQUITY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 5 Past: 109 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Rachel Danae Burgin (923292790) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | Richard Adrian Watts (918422476) has left the board |
| 22/12/2023 | Philip John Doel (926719392) has left the board |
| 22/12/2023 | New Board Member Thomas William Weeks (927638859) Appointed |
| 22/12/2023 | New Board Member Elliot James Bennett (919424454) Appointed |
| 04/10/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 21/02/2020 | New Board Member Philip John Doel (926719392) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | David Jonathan Sloper (923266323) has left the board |
| 23/07/2019 | New Accounts filed |
| 02/05/2019 | Mandy Frances Mannix (918902851) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 15/06/2017 | David Logan (911469605) has left the board |
| 15/06/2017 | F&C ASSET MANAGEMENT PLC (900059770) has left the board |
| 08/06/2017 | New Company Secretary Rachel Danae Burgin (923292790) Appointed |
| 06/06/2017 | New Board Member David Jonathan Sloper (923266323) Appointed |
| 06/06/2017 | New Board Member Mandy Frances Mannix (918902851) Appointed |
| 06/06/2017 | New Board Member Richard Adrian Watts (918422476) Appointed |
| 07/02/2017 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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