Advanced company searchLink opens in new window

FINANCIAL TIMES LIMITED(THE)

Company number 00227590

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 185,000,000
01 Apr 2015 CH01 Director's details changed for Mr Anastasios Viglatzis on 23 March 2015
16 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 185,000,000
09 May 2014 CH01 Director's details changed for Mr John Joseph Ridding on 8 June 2010
09 May 2014 CH01 Director's details changed for Franklin Lionel Barber on 8 June 2010
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 CH01 Director's details changed for Mr John Joseph Ridding on 15 February 2013
07 Jan 2014 AP01 Appointment of Mr James Douglas Lund as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 CH01 Director's details changed for Franklin Lionel Barber on 1 October 2009
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
10 May 2013 TM01 Termination of appointment of Rona Fairhead as a director
12 Feb 2013 AP01 Appointment of Benjamin Mark Hughes as a director
12 Feb 2013 AP01 Appointment of Anastasios Viglatzis as a director
11 Feb 2013 TM01 Termination of appointment of Cathy O'brien as a director
11 Feb 2013 TM01 Termination of appointment of Timothy Henderson as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Cathy Coggins O'brien as a director
12 Jun 2012 TM01 Termination of appointment of Louisa Burdett as a director
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Alan Miller as a director