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THE FINANCIAL REPORTING COUNCIL LIMITED

Company number 02486368

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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)
29 Nov 2024 CH01 Director's details changed for Simon William O'regan on 29 November 2024
28 Nov 2024 AP01 Appointment of Mr Charles Lucian Henry Parker as a director on 28 November 2024
28 Nov 2024 AP01 Appointment of Simon William O'regan as a director on 28 November 2024
28 Nov 2024 AP01 Appointment of Eva-Kristiina Lindholm as a director on 28 November 2024
24 Sep 2024 AA Full accounts made up to 31 March 2024
30 May 2024 MA Memorandum and Articles of Association
30 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
02 Oct 2023 AP01 Appointment of Mr Richard Moriarty as a director on 2 October 2023
14 Sep 2023 TM01 Termination of appointment of Ashley Peter Fox as a director on 11 September 2023
02 Aug 2023 AA Full accounts made up to 31 March 2023
01 Aug 2023 TM01 Termination of appointment of Jonathan Michael Thompson as a director on 31 July 2023
24 Jul 2023 TM01 Termination of appointment of John Richard Coomber as a director on 22 July 2023
02 Jun 2023 PSC07 Cessation of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 1 June 2023
02 Jun 2023 PSC03 Notification of Secretary of State for the Department for Business and Trade as a person with significant control on 1 June 2023
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
19 Oct 2022 AA Full accounts made up to 31 March 2022
16 Aug 2022 AP03 Appointment of Mr James Alexander Schirn as a secretary on 8 August 2022
13 May 2022 TM02 Termination of appointment of Francesca Natalie Carter as a secretary on 12 May 2022
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
09 Feb 2022 AP01 Appointment of Sir Jan Petrus Du Plessis as a director on 3 February 2022
09 Feb 2022 AP01 Appointment of Mr David Arthur Willis as a director on 1 February 2022
09 Feb 2022 AP01 Appointment of Ms Clare Thompson as a director on 1 February 2022