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THE FINANCIAL CONDUCT AUTHORITY

Company number 01920623

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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)
05 Aug 2025 AA Group of companies' accounts made up to 31 March 2025
07 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
27 May 2025 AP01 Appointment of Mr John Eric Ball as a director on 27 May 2025
12 May 2025 AP01 Appointment of Anita Kimber as a director on 12 May 2025
12 May 2025 AP01 Appointment of Professor Julia Mary Black as a director on 12 May 2025
25 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
17 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
01 Jul 2024 TM02 Termination of appointment of William Hague as a secretary on 30 June 2024
01 Jul 2024 AP03 Appointment of Tobias Ralph Hall as a secretary on 1 July 2024
19 Feb 2024 AP01 Appointment of Zheng Zhang as a director on 19 February 2024
19 Jan 2024 AP03 Appointment of Mr William Hague as a secretary on 1 January 2024
19 Jan 2024 TM02 Termination of appointment of Miles Bake as a secretary on 31 December 2023
04 Sep 2023 AP01 Appointment of Mrs Aidene Frances Walsh as a director on 29 August 2023
04 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
26 Jun 2023 CH01 Director's details changed for Miss Sophie Louise Hutcherson on 18 May 2023
20 Apr 2023 AP01 Appointment of Miss Sophie Louise Hutcherson as a director on 17 April 2023
03 Apr 2023 TM01 Termination of appointment of Jeannette Ann Lichner as a director on 1 April 2023
28 Feb 2023 AP01 Appointment of Mr Ashley Alder as a director on 20 February 2023
04 Nov 2022 TM01 Termination of appointment of Tommaso Valletti as a director on 4 November 2022
11 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of Charles David Randell as a director on 31 May 2022
25 Mar 2022 TM02 Termination of appointment of Simon Marshall Pearce as a secretary on 23 March 2022
25 Mar 2022 AP03 Appointment of Mr Miles Bake as a secretary on 23 March 2022