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THE FINANCIAL TECHNOLOGY RESEARCH CENTRE LIMITED

Company number 02484495

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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 Dec 2017 PSC04 Change of details for Mr Ian Blyth Mckenna as a person with significant control on 27 November 2017
05 Dec 2017 CH01 Director's details changed for Mr Ian Blyth Mckenna on 27 November 2017
05 Dec 2017 PSC04 Change of details for Mr Ian Blyth Mckenna as a person with significant control on 27 November 2017
05 Dec 2017 CH01 Director's details changed for Mr Ian Blyth Mckenna on 27 November 2017
05 Dec 2017 AP04 Appointment of Hh Secretarial Services Limited as a secretary on 27 November 2017
05 Dec 2017 TM02 Termination of appointment of Tw Secretarial Limited as a secretary on 27 November 2017
05 Dec 2017 AD01 Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD to 22 Wycombe End Wycombe End Beaconsfield HP9 1NB on 5 December 2017
02 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
09 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AD01 Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU United Kingdom on 5 December 2011
20 May 2011 AD01 Registered office address changed from 77 Oxford Street London W1D 2ES United Kingdom on 20 May 2011
08 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Ian Blyth Mckenna on 1 October 2009