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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)
06 Jul 2012 TM01 Termination of appointment of Hector Sants as a director
01 Jun 2012 AP03 Appointment of Mr Simon Marshall Pearce as a secretary
01 Jun 2012 TM02 Termination of appointment of Kenneth Brown as a secretary
02 Apr 2012 TM01 Termination of appointment of Margaret Cole as a director
03 Jan 2012 TM01 Termination of appointment of Carolyn Fairbairn as a director
12 Sep 2011 AP01 Appointment of Mr Martin Wheatley as a director
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Jul 2011 AR01 Annual return made up to 6 July 2011 no member list
13 Jun 2011 AA Full accounts made up to 31 March 2011
31 Jan 2011 TM01 Termination of appointment of Jonathan Pain as a director
11 Jan 2011 TM01 Termination of appointment of Sally Dewar as a director
07 Sep 2010 AP01 Appointment of Mrs Margaret Cole as a director
28 Jul 2010 AR01 Annual return made up to 6 July 2010 no member list
28 Jul 2010 CH01 Director's details changed for Mr Hector William Hepburn Sants on 6 July 2010
28 Jul 2010 CH01 Director's details changed for Lord Jonathan Adair Turner on 6 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Paul Tucker on 6 July 2010
06 Jul 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 TM01 Termination of appointment of Hugh Stevenson as a director
06 May 2010 AP01 Appointment of Professor Dame Sandra Dawson as a director
06 May 2010 AP01 Appointment of Miss Janet Amanda Margaret Davidson as a director
23 Nov 2009 CH01 Director's details changed for Peter Ryerson Fisher on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Jonathan Charles Pain on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Karin Birgitta Forseke on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Hugh Alexander Stevenson on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Brian John Flanagan on 6 November 2009