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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)
19 Mar 2020 AP03 Appointment of Mrs Francesca Natalie Carter as a secretary on 19 March 2020
19 Mar 2020 TM02 Termination of appointment of Anne Mcarthur as a secretary on 18 March 2020
02 Mar 2020 TM01 Termination of appointment of Brian Geoffrey Bender as a director on 29 February 2020
11 Oct 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 AP01 Appointment of Mr Simon Paul Dingemans as a director on 7 October 2019
07 Oct 2019 AP01 Appointment of Sir Jonathan Michael Thompson as a director on 1 October 2019
07 Oct 2019 TM01 Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 7 October 2019
07 Oct 2019 TM01 Termination of appointment of Stephen Howard Haddrill as a director on 1 October 2019
01 Jul 2019 TM01 Termination of appointment of Mark Joseph Zinkula as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Mark Henry Armour as a director on 30 June 2019
30 Apr 2019 TM01 Termination of appointment of Gay Huey Evans as a director on 30 April 2019
08 Apr 2019 MA Memorandum and Articles of Association
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 TM01 Termination of appointment of Paul Bryan Druckman as a director on 29 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
01 Nov 2018 TM01 Termination of appointment of Roger Michael James Marshall as a director on 31 October 2018
26 Oct 2018 AA Full accounts made up to 31 March 2018
06 Apr 2018 AP01 Appointment of Jenny Watson as a director on 1 April 2018
06 Apr 2018 AP01 Appointment of Mrs Julia Unwin as a director on 1 April 2018
06 Apr 2018 TM01 Termination of appointment of Melanie Elizabeth Mclaren as a director on 31 March 2018
06 Apr 2018 TM01 Termination of appointment of Paul George as a director on 31 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
26 Sep 2017 RP04TM01 Second filing for the termination of Raymond King as a director