FINANCIAL TIMES HOLDINGS LIMITED

00149375
BRACKEN HOUSE 1 FRIDAY STREET LONDON ENGLAND EC4M 9BT

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 64 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 64 Buy now
15 Jul 2022 officers Appointment of director (Mr Daisuke Arakawa) 2 Buy now
15 Jul 2022 officers Appointment of director (Mr John Joseph Ridding) 2 Buy now
15 Jul 2022 officers Termination of appointment of director (Jonathan David Chalmers Slade) 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Change of particulars for director (Mr James Douglas Lund) 2 Buy now
08 Oct 2021 accounts Annual Accounts 59 Buy now
06 Jul 2021 officers Change of particulars for director (Mr James Douglas Lund) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 57 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 54 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2019 officers Change of particulars for secretary (Alison Mary Fortescue) 1 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 accounts Annual Accounts 56 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Jonathan David Chalmers Slade) 2 Buy now
25 Jun 2017 accounts Annual Accounts 56 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2016 accounts Annual Accounts 60 Buy now
29 Jul 2016 officers Termination of appointment of director (Benjamin Mark Hughes) 1 Buy now
21 Jul 2016 officers Appointment of director (Jonathan David Chalmers Slade) 2 Buy now
05 Jul 2016 officers Appointment of secretary (Mark Agnew) 2 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 officers Appointment of director (Benjamin Mark Hughes) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Anastasios Viglatzis) 1 Buy now
23 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
30 Jun 2015 insolvency Solvency Statement dated 29/06/15 2 Buy now
30 Jun 2015 resolution Resolution 3 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
28 May 2015 accounts Annual Accounts 21 Buy now
28 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 216 Buy now
28 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Anastasios Viglatzis) 2 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
29 May 2014 accounts Annual Accounts 21 Buy now
29 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
09 May 2014 officers Termination of appointment of secretary (Elaine Richardson) 1 Buy now
06 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 216 Buy now
06 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
26 Feb 2014 resolution Resolution 30 Buy now
07 Jan 2014 officers Appointment of director (Mr James Douglas Lund) 2 Buy now
13 Jun 2013 annual-return Annual Return 3 Buy now
24 May 2013 accounts Annual Accounts 22 Buy now
24 May 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 188 Buy now
24 May 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
24 May 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
20 Feb 2013 officers Termination of appointment of director (Caspar De Bono) 1 Buy now
20 Feb 2013 officers Appointment of director (Anastasios Viglatzis) 2 Buy now
06 Jul 2012 annual-return Annual Return 3 Buy now
30 May 2012 accounts Annual Accounts 24 Buy now
01 Jul 2011 annual-return Annual Return 4 Buy now
10 May 2011 accounts Annual Accounts 22 Buy now
05 Aug 2010 resolution Resolution 22 Buy now
13 Jul 2010 annual-return Annual Return 10 Buy now
13 Jul 2010 officers Change of particulars for secretary (Alison Mary Fortescue) 3 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Caspar De Bono) 3 Buy now
05 Jul 2010 officers Appointment of secretary (Elaine Richardson) 1 Buy now
12 May 2010 accounts Annual Accounts 12 Buy now
19 Jun 2009 officers Appointment terminated director mark rubin 1 Buy now
09 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
11 May 2009 accounts Annual Accounts 11 Buy now
11 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 12 Buy now
14 Mar 2008 officers Director's change of particulars / caspar de bono / 01/06/2007 1 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
04 Jul 2007 accounts Annual Accounts 12 Buy now
26 Jun 2007 annual-return Return made up to 18/05/07; full list of members 7 Buy now
20 Jun 2006 annual-return Return made up to 18/05/06; full list of members 7 Buy now
09 May 2006 accounts Annual Accounts 12 Buy now
20 Jun 2005 annual-return Return made up to 18/05/05; full list of members 7 Buy now
16 Mar 2005 accounts Annual Accounts 11 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
16 Sep 2004 accounts Annual Accounts 11 Buy now
10 Jun 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
05 Apr 2004 officers New director appointed 2 Buy now
26 Mar 2004 officers Director resigned 1 Buy now
03 Feb 2004 officers Director resigned 1 Buy now
03 Feb 2004 officers New director appointed 2 Buy now
20 Nov 2003 officers Secretary resigned 2 Buy now
20 Nov 2003 officers New secretary appointed 4 Buy now
16 Jun 2003 accounts Annual Accounts 11 Buy now
24 May 2003 annual-return Return made up to 18/05/03; full list of members 7 Buy now
08 Feb 2003 auditors Auditors Resignation Company 3 Buy now
21 Nov 2002 officers Director resigned 1 Buy now
13 Aug 2002 officers New director appointed 2 Buy now
11 Jun 2002 annual-return Return made up to 18/05/02; full list of members 8 Buy now
11 Jun 2002 capital Declaration of assistance for shares acquisition 6 Buy now
16 May 2002 officers Director resigned 1 Buy now
13 May 2002 accounts Annual Accounts 10 Buy now
10 May 2002 officers Director resigned 1 Buy now
10 May 2002 resolution Resolution 1 Buy now