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FCEM HOLDINGS (UK) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 04126463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG
- England Cannon Place, 78 Cannon Street, London, EC4N 6AG, England UK
Management
- Managing Directors
- BENNETT, Elliot James
- OLLIER, Alexander Timothy Matthew
- Company secretaries
- BURGIN, Rachel Danae
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-12
- Age Of Company 2000-12-12 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bmo Asset Management Limited
- Columbia Threadneedle Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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FCEM HOLDINGS (UK) LIMITED Company Description
- FCEM HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04126463. Its current trading status is "live". It was registered 2000-12-12. 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. The latest annual return was filed up to 2012-12-01.It can be contacted at Cannon Place .
Get FCEM HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fcem Holdings (Uk) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
- 2000-12-12
- 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 2024
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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accounts-with-accounts-type-full (2023-10-31) - AA
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
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change-to-a-person-with-significant-control (2023-12-12) - PSC05
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-05-11) - CH03
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accounts-with-accounts-type-dormant (2022-07-11) - AA
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accounts-amended-with-accounts-type-dormant (2022-08-03) - AAMD
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change-account-reference-date-company-current-extended (2022-08-24) - AA01
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confirmation-statement-with-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-12-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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resolution (2020-08-10) - RESOLUTIONS
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memorandum-articles (2020-08-10) - MA
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accounts-with-accounts-type-full (2020-08-04) - AA
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-updates (2018-11-23) - CS01
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change-to-a-person-with-significant-control (2018-11-01) - PSC05
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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accounts-with-accounts-type-small (2017-08-01) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-08-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-31) - AUD
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change-account-reference-date-company-current-shortened (2014-10-07) - AA01
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accounts-with-accounts-type-full (2014-09-30) - AA
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auditors-resignation-company (2014-11-11) - AUD
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miscellaneous (2014-11-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-05-11) - AP01
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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 (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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legacy (2006-05-23) - 288a
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legacy (2006-05-23) - 288b
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auditors-resignation-company (2006-11-09) - AUD
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 288a
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legacy (2004-12-22) - 363a
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legacy (2004-01-28) - 288c
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-10-15) - 288b
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legacy (2004-10-18) - 288b
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legacy (2004-10-20) - 288a
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auditors-resignation-company (2004-10-21) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363a
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accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
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resolution (2002-07-02) - RESOLUTIONS
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legacy (2002-07-11) - 288a
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-07-11) - 288b
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auditors-resignation-company (2002-09-16) - AUD
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legacy (2002-09-16) - 288b
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legacy (2002-10-23) - 288a
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legacy (2002-11-07) - 288b
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legacy (2002-12-30) - 363a
keyboard_arrow_right 2001
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resolution (2001-04-10) - RESOLUTIONS
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legacy (2001-04-10) - 123
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resolution (2001-04-02) - RESOLUTIONS
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court-order (2001-03-14) - OC
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resolution (2001-02-01) - RESOLUTIONS
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legacy (2001-01-25) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-04-10) - 88(2)R
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legacy (2001-11-22) - 288b
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legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 288b
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legacy (2001-10-08) - 288a
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legacy (2001-01-16) - 288a
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legacy (2001-12-11) - 288b
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legacy (2001-12-14) - 363a
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legacy (2001-01-16) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-12-12) - NEWINC