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FINANCIAL TELEMARKETING SERVICES LIMITED

Company number 02794024

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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)
11 Mar 2013 TM01 Termination of appointment of Wayne James as a director
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of John Castagno as a director
11 Jan 2013 TM01 Termination of appointment of Neil Sullivan as a director
11 Jan 2013 AP01 Appointment of Gary Robert Wright as a director
13 Nov 2012 TM01 Termination of appointment of Andrea Gray as a director
09 Oct 2012 CH01 Director's details changed for Andrea Joan Gray on 29 September 2012
02 Jul 2012 AA Accounts made up to 31 December 2011
11 Jun 2012 CH01 Director's details changed for Andrea Joan Peskett on 29 May 2012
14 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 9,825,000.00
19 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc capital 29/11/2011
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Aug 2011 AA Accounts made up to 31 December 2010
25 Aug 2011 CH01 Director's details changed for Andrea Joan Peskett on 16 August 2011
10 Aug 2011 TM01 Termination of appointment of Anthony Claytor as a director
16 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Neil Sullivan as a director
12 Nov 2010 CH01 Director's details changed for John Castagno on 1 November 2010
27 Oct 2010 AP01 Appointment of Mr Wayne James as a director
01 Oct 2010 AA Accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Nathalie Moreau as a director
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 8,725,000
13 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares rank pari passu 27/07/2010
11 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Oct 2009 AA Accounts made up to 31 December 2008