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FINANCIAL NEWS LIMITED(THE)

Company number 00607228

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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)
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 8,360
29 May 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
06 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 May 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
31 Oct 2013 CH01 Director's details changed for Mr Matthew Zenthon Pooley on 29 June 2013
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
24 May 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
24 May 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
24 May 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
21 Feb 2013 AP01 Appointment of Mr Matthew Zenthon Pooley as a director
20 Feb 2013 TM01 Termination of appointment of Giovanni Stoppiello as a director
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Giovanni Stoppiello on 15 May 2010
02 Jul 2010 CH03 Secretary's details changed for Alison Mary Fortescue on 15 May 2010
19 Jun 2009 288b Appointment terminated director mark rubin
19 Jun 2009 288a Director appointed giovanni stoppiello
09 Jun 2009 363a Return made up to 08/06/09; full list of members
11 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2008 363a Return made up to 18/05/08; full list of members