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THE FINANCIAL CONDUCT AUTHORITY

Company number 01920623

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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 2020 TM01 Termination of appointment of Sarah Elizabeth Mary Hogg as a director on 24 September 2020
03 Aug 2020 TM01 Termination of appointment of Catherine Annick Caroline Bradley as a director on 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
06 Apr 2020 AP01 Appointment of Bernadette Conroy as a director on 6 April 2020
01 Apr 2020 AP01 Appointment of Ms Jeannette Ann Lichner as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Amelia Fletcher as a director on 31 March 2020
16 Mar 2020 TM01 Termination of appointment of Andrew Bailey as a director on 13 March 2020
10 Feb 2020 TM01 Termination of appointment of Nicholas Charles Stace as a director on 29 January 2020
18 Nov 2019 AP01 Appointment of Professor Tommaso Valletti as a director on 5 November 2019
18 Nov 2019 AP01 Appointment of Dr Alice Mary Maynard as a director on 5 November 2019
15 Nov 2019 AP01 Appointment of Mr Liam John Coleman as a director on 5 November 2019
31 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
03 Apr 2019 AP01 Appointment of Mr Richard James Lloyd as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Jane Christine Platt as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Ruth Maria Kelly as a director on 31 March 2019
08 Feb 2019 AAMD Amended group of companies' accounts made up to 31 March 2018
10 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Bradley Fried as a director on 30 June 2018
22 Jun 2018 AD01 Registered office address changed from 25 the North Colonnade Canary Wharf London E14 5HS to 12 Endeavour Square London E20 1JN on 22 June 2018
05 Apr 2018 AP01 Appointment of Mr Charles David Randell as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of John Guthrie Griffith-Jones as a director on 31 March 2018
15 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates