THE FINANCIAL TIMES (OVERSEAS) LIMITED

Company number 01613899

Date	Type	Description	View / Download
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(4 pages)
30 Nov 2015	TM01	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015	(1 page)
15 Oct 2015	CERTNM	Company name changed financial times (benelux) LIMITED(the)\certificate issued on 15/10/15 CONNOT ‐ Change of name notice	(3 pages)
19 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(4 pages)
26 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(22 pages)
26 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
26 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
26 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Apr 2015	CH01	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015	(2 pages)
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 100	(4 pages)
29 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(24 pages)
29 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(216 pages)
06 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Jan 2014	AP01	Appointment of Mr James Douglas Lund as a director	(2 pages)
12 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
24 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(22 pages)
24 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(188 pages)
24 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
20 Feb 2013	TM01	Termination of appointment of Timothy Henderson as a director	(1 page)
20 Feb 2013	AP01	Appointment of Anastasios Viglatzis as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Adrian Clarke as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)