FINANCIAL TIMES INVESTOR LIMITED

04005565
BRACKEN HOUSE 1 FRIDAY STREET LONDON ENGLAND EC4M 9BT

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 5 Buy now
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 5 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 accounts Annual Accounts 5 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 5 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 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
20 Sep 2018 accounts Annual Accounts 5 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 5 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 216 Buy now
26 May 2015 other Notice of agreement to exemption from filing of accounts for period ending 31/12/14 1 Buy now
26 May 2015 other Filing exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
29 May 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 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 filing of accounts for period ending 31/12/13 2 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Matthew Zenthon Pooley) 2 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
24 May 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 186 Buy now
24 May 2013 other Notice of agreement to exemption from filing of accounts for period ending 31/12/12 1 Buy now
24 May 2013 other Filing exemption statement of guarantee by parent company for period ending 31/12/12 4 Buy now
12 Dec 2012 officers Appointment of director (Mr Matthew Zenthon Pooley) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Timothy Henderson) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Caspar De Bono) 1 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
10 May 2011 accounts Annual Accounts 19 Buy now
16 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2010 insolvency Solvency statement dated 02/12/10 1 Buy now
16 Dec 2010 resolution Resolution 1 Buy now
16 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2010 insolvency Solvency statement dated 02/12/10 1 Buy now
09 Dec 2010 resolution Resolution 1 Buy now
09 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jul 2010 annual-return Annual Return 11 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
03 Jun 2010 officers Change of particulars for director (Timothy Scott Henderson) 3 Buy now
12 May 2010 accounts Annual Accounts 12 Buy now
08 Jan 2010 capital Statement of capital (Section 108) 8 Buy now
30 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2009 insolvency Solvency statement dated 15/12/09 1 Buy now
30 Dec 2009 resolution Resolution 2 Buy now
05 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
11 May 2009 accounts Annual Accounts 12 Buy now
13 Feb 2009 officers Appointment terminated secretary anne lister 1 Buy now
17 Jul 2008 officers Secretary appointed anne lister 2 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
12 Mar 2008 officers Director appointed caspar de bono 2 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
26 Jun 2007 annual-return Return made up to 18/05/07; no change of members 7 Buy now
17 Apr 2007 accounts Annual Accounts 14 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
10 Feb 2007 officers Director resigned 1 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
20 Jun 2006 annual-return Return made up to 18/05/06; full list of members 7 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
15 Mar 2006 accounts Annual Accounts 13 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 13 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
12 Nov 2004 officers Director resigned 1 Buy now
10 Jun 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
12 Mar 2004 accounts Annual Accounts 14 Buy now
20 Nov 2003 officers New secretary appointed 2 Buy now
20 Nov 2003 officers Secretary resigned 1 Buy now
24 May 2003 annual-return Return made up to 18/05/03; full list of members 7 Buy now
08 Mar 2003 accounts Annual Accounts 17 Buy now
01 Mar 2003 auditors Auditors Resignation Company 2 Buy now
21 Nov 2002 officers Director resigned 1 Buy now
08 Oct 2002 officers New director appointed 2 Buy now
15 Jul 2002 officers Director resigned 1 Buy now
19 Jun 2002 annual-return Return made up to 18/05/02; full list of members 7 Buy now
30 May 2002 officers New director appointed 2 Buy now
09 Mar 2002 accounts Annual Accounts 16 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
07 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2001 officers Director resigned 1 Buy now
04 Dec 2001 resolution Resolution 1 Buy now
04 Dec 2001 resolution Resolution 1 Buy now
04 Dec 2001 incorporation Memorandum Articles 29 Buy now
04 Dec 2001 officers Director resigned 1 Buy now
04 Dec 2001 officers Director resigned 1 Buy now