FF&P UNIT TRUST MANAGEMENT LIMITED

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FF&P UNIT TRUST MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04053904

Incorporation date

15/08/2000

Size

Full

Contacts

Registered address

Registered address

15 Suffolk Street, London SW1Y 4HGCopy
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Latest events (Record since 15/08/2000)
dot icon28/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2010
First Gazette notice for voluntary strike-off
dot icon02/11/2010
Application to strike the company off the register
dot icon02/09/2010
Statement by Directors
dot icon02/09/2010
Solvency Statement dated 01/09/10
dot icon02/09/2010
Statement of capital on 2010-09-03
dot icon02/09/2010
Resolutions
dot icon11/07/2010
Full accounts made up to 2010-03-31
dot icon03/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon14/10/2009
Director's details changed for Katharine Diana Munday on 2009-10-13
dot icon17/08/2009
Amended full accounts made up to 2009-03-31
dot icon09/07/2009
Full accounts made up to 2009-03-31
dot icon07/06/2009
Return made up to 02/06/09; full list of members
dot icon15/04/2009
Director appointed celia eileen susan scott
dot icon15/04/2009
Director appointed katherine diana munday
dot icon15/04/2009
Appointment Terminated Director simon peck
dot icon15/04/2009
Appointment Terminated Director richard fitzalan howard
dot icon15/04/2009
Appointment Terminated Director andrew benns
dot icon19/03/2009
Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ
dot icon09/03/2009
Appointment Terminated Director keith felton
dot icon18/11/2008
Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane
dot icon04/09/2008
Appointment Terminated Director gavin rochussen
dot icon13/07/2008
Full accounts made up to 2008-03-31
dot icon04/06/2008
Return made up to 02/06/08; full list of members
dot icon20/08/2007
Full accounts made up to 2007-03-31
dot icon18/06/2007
Return made up to 02/06/07; full list of members
dot icon20/11/2006
Director's particulars changed
dot icon16/11/2006
Director resigned
dot icon16/11/2006
New director appointed
dot icon13/08/2006
Full accounts made up to 2006-03-31
dot icon13/06/2006
Return made up to 02/06/06; full list of members
dot icon27/03/2006
Director's particulars changed
dot icon07/08/2005
Full accounts made up to 2005-03-31
dot icon13/06/2005
Return made up to 02/06/05; full list of members
dot icon10/04/2005
Secretary's particulars changed
dot icon16/11/2004
New director appointed
dot icon23/08/2004
Full accounts made up to 2004-03-31
dot icon23/06/2004
Return made up to 02/06/04; full list of members
dot icon23/06/2004
Director's particulars changed
dot icon23/06/2004
Director's particulars changed
dot icon23/06/2004
Director's particulars changed
dot icon23/06/2004
Director's particulars changed
dot icon04/02/2004
Certificate of reduction of issued capital
dot icon04/02/2004
Reduction of iss capital and minute (oc) £ ic 2500000/ 500000
dot icon16/01/2004
Resolutions
dot icon28/08/2003
Full accounts made up to 2003-03-31
dot icon23/06/2003
Return made up to 02/06/03; full list of members
dot icon27/05/2003
Auditor's resignation
dot icon08/10/2002
Secretary resigned
dot icon08/10/2002
New secretary appointed
dot icon27/08/2002
Ad 28/03/02--------- £ si 550000@1
dot icon27/08/2002
Resolutions
dot icon27/08/2002
Resolutions
dot icon27/08/2002
£ nc 2400000/2950000 28/03/02
dot icon26/08/2002
Return made up to 16/08/02; full list of members
dot icon29/07/2002
Full accounts made up to 2002-03-31
dot icon12/06/2002
Ad 28/03/02--------- £ si 550000@1=550000 £ ic 1850000/2400000
dot icon12/06/2002
Resolutions
dot icon12/06/2002
Resolutions
dot icon12/06/2002
£ nc 1850000/2400000 28/03/02
dot icon14/04/2002
New director appointed
dot icon12/12/2001
Full accounts made up to 2001-03-31
dot icon21/11/2001
Ad 16/11/01--------- £ si 200000@1=200000 £ ic 1650000/1850000
dot icon21/11/2001
Resolutions
dot icon21/11/2001
Resolutions
dot icon21/11/2001
£ nc 1650000/1850000 16/11/01
dot icon20/11/2001
Ad 28/09/01--------- £ si 350000@1=350000 £ ic 1300000/1650000
dot icon20/11/2001
Nc inc already adjusted 28/09/01
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Resolutions
dot icon06/09/2001
Return made up to 16/08/01; full list of members
dot icon06/09/2001
Secretary's particulars changed;director's particulars changed
dot icon08/08/2001
Ad 29/06/01--------- £ si 650000@1=650000 £ ic 649999/1299999
dot icon08/08/2001
Nc inc already adjusted 29/06/01
dot icon08/08/2001
Resolutions
dot icon08/08/2001
Resolutions
dot icon10/05/2001
Nc inc already adjusted 23/03/01
dot icon10/05/2001
Ad 23/03/01--------- £ si 649998@1=649998 £ ic 1/649999
dot icon10/05/2001
Resolutions
dot icon10/05/2001
Resolutions
dot icon02/01/2001
Registered office changed on 03/01/01 from: 35 basinghall street london EC2V 5DB
dot icon02/01/2001
Director resigned
dot icon02/01/2001
Director resigned
dot icon02/01/2001
Secretary resigned
dot icon02/01/2001
New secretary appointed;new director appointed
dot icon02/01/2001
New director appointed
dot icon02/01/2001
New director appointed
dot icon02/01/2001
Accounting reference date shortened from 31/08/01 to 31/03/01
dot icon28/09/2000
Memorandum and Articles of Association
dot icon24/09/2000
Certificate of change of name
dot icon21/09/2000
Director resigned
dot icon21/09/2000
Director resigned
dot icon21/09/2000
New director appointed
dot icon21/09/2000
New director appointed
dot icon15/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSEC LIMITED
Nominee Secretary
15/08/2000 - 20/12/2000
1125
Fitzalan Howard, Richard Andrew
Director
20/12/2000 - 05/04/2009
12
Zuercher, Eleanor Jane
Nominee Director
15/08/2000 - 17/09/2000
516
Beaumont, Rupert Roger Seymour
Director
17/09/2000 - 20/12/2000
11
Rowe, Drusilla Charlotte Jane
Nominee Director
15/08/2000 - 17/09/2000
409

Persons with Significant Control

0

No PSC data available.

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Description

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About FF&P UNIT TRUST MANAGEMENT LIMITED

FF&P UNIT TRUST MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at 15 Suffolk Street, London SW1Y 4HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FF&P UNIT TRUST MANAGEMENT LIMITED?

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FF&P UNIT TRUST MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 28/02/2011.

Where is FF&P UNIT TRUST MANAGEMENT LIMITED located?

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FF&P UNIT TRUST MANAGEMENT LIMITED is registered at 15 Suffolk Street, London SW1Y 4HG.

What does FF&P UNIT TRUST MANAGEMENT LIMITED do?

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FF&P UNIT TRUST MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for FF&P UNIT TRUST MANAGEMENT LIMITED?

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The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.