FCEM HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2NY

Company number 04126463
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 11,000,001 . The most likely internet sites of FCEM HOLDINGS (UK) LIMITED are www.fcemholdingsuk.co.uk, and www.fcem-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcem Holdings Uk Limited is a Private Limited Company. The company registration number is 04126463. Fcem Holdings Uk Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Fcem Holdings Uk Limited is Exchange House Primrose Street London Ec2a 2ny. . F&C ASSET MANAGEMENT PLC is a Secretary of the company. LOGAN, David is a Director of the company. F&C ASSET MANAGEMENT PLC is a Director of the company. Secretary POTTER, Hugh Neil has been resigned. Secretary F & C MANAGEMENT LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BANERJI, Arnab Kumar, Dr has been resigned. Director BROCCARDO, Anthony John has been resigned. Director DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno has been resigned. Director FEILER, Wolf Rudiger has been resigned. Director GRISAY, Alain Leopold has been resigned. Director JENKINS, Robert Warren has been resigned. Director JOHNS, Patrick Norman Chaloner has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MANNING, David Scott has been resigned. Director MUSTOE, Nicholas Charles William has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director TOMLINSON, Anthony Frank has been resigned. Director VELDMAN, Joost has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 11 October 2004
Director
LOGAN, David
Appointed Date: 09 May 2012
56 years old
Director
F&C ASSET MANAGEMENT PLC
Appointed Date: 16 May 2006

Resigned Directors

Secretary
POTTER, Hugh Neil
Resigned: 25 June 2002
Appointed Date: 12 December 2000
Secretary
F & C MANAGEMENT LIMITED
Resigned: 11 October 2004
Appointed Date: 25 February 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
BANERJI, Arnab Kumar, Dr
Resigned: 14 August 2002
Appointed Date: 12 December 2000
69 years old
Director
BROCCARDO, Anthony John
Resigned: 11 October 2004
Appointed Date: 14 October 2002
62 years old
Director
DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Resigned: 11 October 2004
Appointed Date: 01 October 2001
59 years old
Director
FEILER, Wolf Rudiger
Resigned: 31 October 2002
Appointed Date: 01 October 2001
71 years old
Director
GRISAY, Alain Leopold
Resigned: 09 May 2012
Appointed Date: 01 October 2001
71 years old
Director
JENKINS, Robert Warren
Resigned: 11 October 2004
Appointed Date: 01 October 2001
74 years old
Director
JOHNS, Patrick Norman Chaloner
Resigned: 11 October 2004
Appointed Date: 01 October 2001
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
34 years old
Director
MANNING, David Scott
Resigned: 01 October 2001
Appointed Date: 12 December 2000
76 years old
Director
MUSTOE, Nicholas Charles William
Resigned: 03 December 2001
Appointed Date: 01 October 2001
63 years old
Director
PATERSON BROWN, Ian John
Resigned: 16 May 2006
Appointed Date: 11 October 2004
71 years old
Director
TOMLINSON, Anthony Frank
Resigned: 11 October 2004
Appointed Date: 01 October 2001
80 years old
Director
VELDMAN, Joost
Resigned: 09 October 2001
Appointed Date: 01 October 2001
79 years old

Persons With Significant Control

F&C Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FCEM HOLDINGS (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 11,000,001
29 Jul 2015
Full accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 11,000,001
...
... and 76 more events
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
16 Jan 2001
Registered office changed on 16/01/01 from: 83 leonard street london EC2A 4QS
16 Jan 2001
New secretary appointed
12 Dec 2000
Incorporation

Similar Companies

FCEA LIMITED FCEB LTD FCEOS LTD FCEXCHANGE MARKETS LIMITED FCF (SERVICES) LIMITED FCF (UK) LIMITED FCF ASSOCIATES LIMITED