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FT PERSONAL FINANCE LIMITED

Company number 03855520

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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)
06 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Jul 2010 CH03 Secretary's details changed for Alison Mary Fortescue on 15 May 2010
01 Jul 2010 CH01 Director's details changed for Giovanni Stoppiello on 15 May 2010
03 Jun 2010 CH01 Director's details changed for Timothy Scott Henderson on 11 May 2010
12 May 2010 AA Full accounts made up to 31 December 2009
19 Jun 2009 288b Appointment terminated director mark rubin
19 Jun 2009 288a Director appointed giovanni stoppiello
05 Jun 2009 363a Return made up to 05/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 288b Appointment terminated secretary anne lister
17 Jul 2008 288a Secretary appointed anne lister
11 Jun 2008 363a Return made up to 18/05/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
26 Jun 2007 363s Return made up to 18/05/07; no change of members
17 Apr 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 288a New director appointed
10 Feb 2007 288b Director resigned
20 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
17 Mar 2006 AA Full accounts made up to 31 December 2005