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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)
06 Aug 1998 288a New secretary appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
29 Apr 1998 287 Registered office changed on 29/04/98 from: gavrelle house 2-14 bunhill row london EC1Y 8RA
06 Mar 1998 288a New director appointed
02 Feb 1998 288b Director resigned
02 Feb 1998 288b Director resigned
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New director appointed
08 Dec 1997 288b Director resigned
28 Nov 1997 MEM/ARTS Memorandum and Articles of Association
13 Nov 1997 288b Director resigned
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1997 CERTNM Company name changed the securities and investments b oard\certificate issued on 28/10/97
09 Sep 1997 288a New director appointed
29 Aug 1997 288c Director's particulars changed
28 Aug 1997 288c Director's particulars changed
27 Aug 1997 288c Director's particulars changed
22 Aug 1997 288b Director resigned
22 Jul 1997 AA Full accounts made up to 31 March 1997
22 Jul 1997 363s Annual return made up to 06/07/97
20 Feb 1997 288c Director's particulars changed