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FINANCIAL TIMES GROUP LIMITED

Company number 00879531

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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)
25 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Louisa Burdett as a director
12 Jun 2012 AP01 Appointment of Cathy Coggins O'brien as a director
05 Oct 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
03 Oct 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
05 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
02 Jul 2011 TM01 Termination of appointment of Alan Miller as a director
10 May 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 356,000,000
23 Dec 2010 SH20 Statement by directors
23 Dec 2010 CAP-SS Solvency statement dated 02/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Timothy Scott Henderson on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Mr John Joseph Ridding on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Mrs Louisa Sachiko Burdett on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Franklin Lionel Barber on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Timothy Scott Henderson on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Mrs Louisa Sachiko Burdett on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Franklin Lionel Barber on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Mr John Joseph Ridding on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Mr Alan Charles Miller on 15 May 2010
30 Jun 2010 CH03 Secretary's details changed for Alison Mary Fortescue on 15 May 2010