THE FINANCIAL CONDUCT AUTHORITY

Company number 01920623

Date	Type	Description	View / Download
12 Nov 2009	AP01	Appointment of Mr Micheal Gerard Mcateer as a director	(2 pages)
12 Nov 2009	AP01	Appointment of Professor Andrew Scott as a director	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Kenneth Iain Brown on 4 November 2009	(1 page)
02 Nov 2009	TM01	Termination of appointment of Michael Slack as a director	(1 page)
29 Aug 2009	AA	Full accounts made up to 31 March 2009	(112 pages)
17 Aug 2009	288c	Director's change of particulars / jonathan turner / 14/08/2009	(1 page)
03 Aug 2009	288b	Appointment terminated director david miles	(1 page)
28 Jul 2009	288c	Director's change of particulars / hector sants / 24/07/2009	(1 page)
14 Jul 2009	363a	Annual return made up to 06/07/09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2021 under section 1088 of the Companies Act 2006	(6 pages)
01 Apr 2009	288b	Appointment terminated director david kenmir	(1 page)
09 Mar 2009	288a	Director appointed mr paul tucker	(1 page)
02 Mar 2009	288b	Appointment terminated director edward gieve	(1 page)
12 Feb 2009	288b	Appointment terminated director james crosby	(1 page)
23 Sep 2008	288a	Director appointed lord jonathan adair turner	(1 page)
23 Sep 2008	288b	Appointment terminated director malcolm mccarthy	(1 page)
18 Sep 2008	288a	Director appointed mr jonathan charles pain	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 March 2008	(58 pages)
30 Jul 2008	363a	Annual return made up to 06/07/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2021 under section 1088 of the Companies Act 2006	(6 pages)
29 Jul 2008	288c	Director's change of particulars / malcolm mccarthy / 29/07/2008	(1 page)
29 Jul 2008	288c	Director's change of particulars / hector sants / 29/07/2008	(1 page)
06 May 2008	288b	Appointment terminated director clive briault	(1 page)
17 Jan 2008	288a	New director appointed	(1 page)
17 Dec 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2021 under section 1088 of the Companies Act 2006	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Aud res 31/10/07