F&C REIT CORPORATE FINANCE LIMITED

Company number 03511025

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
12 Dec 2023	PSC05	Change of details for Reit Asset Management Limited as a person with significant control on 11 December 2023	(2 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
10 Jul 2023	AD01	Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 10 July 2023	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	(10 pages)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	(9 pages)
12 Apr 2021	TM02	Termination of appointment of William Theodore Clarke as a secretary on 9 April 2021	(1 page)
12 Apr 2021	AP03	Appointment of Mrs Rachel Danae Burgin as a secretary on 9 April 2021	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
02 Nov 2020	AA	Full accounts made up to 31 October 2019	(11 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 October 2018	(10 pages)
21 May 2019	TM01	Termination of appointment of Nick Criticos as a director on 17 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Richard Frederick Wilson Kirby as a director on 16 May 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
28 Aug 2018	AD01	Registered office address changed from 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 28 August 2018	(1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Aug 2018	CC04	Statement of company's objects	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 1 August 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 October 2017	(9 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
26 Jan 2018	CH04	Secretary's details changed for F&C Reit (Corporate Services) Limited on 30 September 2015	(1 page)