THE FINANCIAL CONDUCT AUTHORITY

Company number 01920623

Date	Type	Description	View / Download
11 Jul 2017	PSC02	Notification of Hm Treasury as a person with significant control on 24 August 2016	(1 page)
11 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 11 July 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Nicholas Stace as a director on 1 April 2017	(2 pages)
07 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(132 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(4 pages)
06 Jul 2016	AP01	Appointment of Mr Samuel Richard Woods as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Tracey Elizabeth Mcdermott as a director on 30 June 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for Baroness Sarah Elizabeth Mary on 12 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Baroness Sarah Elizabeth Mary as a director on 1 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Ms Ruth Maria Kelly as a director on 1 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Bradley Fried as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Janet Amanda Margaret Davidson as a director on 31 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Michael Gerard Mcateer as a director on 31 December 2015	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Sep 2015	TM01	Termination of appointment of Martin Wheatley as a director on 11 September 2015	(1 page)
14 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(142 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Aug 2015	AP01	Appointment of Mr Christopher Woolard as a director on 1 August 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 6 July 2015 no member list	(7 pages)
16 Mar 2015	TM01	Termination of appointment of Ronald David Harker as a director on 3 March 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Lesley Jane Titcomb as a director on 31 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Clive Adamson as a director on 30 January 2015	(1 page)
08 Aug 2014	AP01	Appointment of Ms Catherine Bradley as a director on 2 August 2014	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(111 pages)