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FT PERSONAL FINANCE LIMITED

Company number 03855520

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC05	Change of details for Financial Times Group Limited as a person with significant control on 30 April 2019	View PDF Change of details for Financial Times Group Limited as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
08 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CH01	Director's details changed for Mr James Douglas Lund on 12 October 2021	View PDF Director's details changed for Mr James Douglas Lund on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Jul 2021	CH01	Director's details changed for Mr James Douglas Lund on 25 June 2021	View PDF Director's details changed for Mr James Douglas Lund on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	AD01	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019	View PDF Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP01	Appointment of Mr Jonathan David Chalmers Slade as a director on 1 January 2019	View PDF Appointment of Mr Jonathan David Chalmers Slade as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM01	Termination of appointment of Caspar De Bono as a director on 1 January 2019	View PDF Termination of appointment of Caspar De Bono as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
29 Jul 2016	TM01	Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016	View PDF Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP01	Appointment of Mr Caspar De Bono as a director on 21 July 2016	View PDF Appointment of Mr Caspar De Bono as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP03	Appointment of Mark Agnew as a secretary on 24 June 2016	View PDF Appointment of Mark Agnew as a secretary on 24 June 2016 - link opens in a new window - 2 pages (2 pages)

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FT PERSONAL FINANCE LIMITED

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