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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)
13 Apr 2010 CH01 Director's details changed for Ian Mackintosh on 13 March 2010
13 Apr 2010 CH01 Director's details changed for Eric Edward Anstee on 13 March 2010
13 Apr 2010 CH01 Director's details changed for Sir John Michael Sunderland on 13 March 2010
13 Apr 2010 CH01 Director's details changed for Peter Chambers on 13 March 2010
13 Apr 2010 CH01 Director's details changed for Sir John Michael Sunderland on 13 March 2010
25 Mar 2010 TM01 Termination of appointment of Paul Seymour as a director
16 Nov 2009 TM01 Termination of appointment of Paul Boyle as a director
16 Nov 2009 AP01 Appointment of Mr Stephen Howard Haddrill as a director
16 Jul 2009 288a Director appointed mr james harry sutcliffe
25 Jun 2009 288b Appointment terminated secretary paul seymour
28 May 2009 AA Full accounts made up to 31 March 2009
14 May 2009 288c Director's change of particulars / rudy markham / 14/05/2009
07 Apr 2009 363a Annual return made up to 16/03/09
07 Apr 2009 288c Secretary's change of particulars / anne mcarthur / 07/04/2009
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/12/2008
23 Oct 2008 288a Director appointed richard john hugo fleck
15 Oct 2008 288a Director appointed dame barbara mills
09 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Board and powers suspended 08/08/2008
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association
31 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors report and audited financial statements laid before meeting 17/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008 288a Director appointed timothy edward hanson walker
03 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
02 May 2008 288a Director and secretary appointed paul anthony colin seymour
16 Apr 2008 363a Annual return made up to 16/03/08