FT NORTH AMERICA LIMITED

Company number 05054501

Date	Type	Description	View / Download
06 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 151,612,701	(3 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
02 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
02 Feb 2018	AP01	Appointment of Asad Ali as a director on 31 January 2018	(2 pages)
22 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
04 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 7 December 2016	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 28,500,001	(4 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 28,500,001	(5 pages)
09 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)