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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)
02 Feb 2024 PSC05 Change of details for Financial Times Group Limited as a person with significant control on 30 April 2019
28 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
12 Oct 2021 CH01 Director's details changed for Mr James Douglas Lund on 12 October 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CH01 Director's details changed for Mr James Douglas Lund on 25 June 2021
15 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
01 May 2019 AD01 Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019
10 Jan 2019 AP01 Appointment of Mr Jonathan David Chalmers Slade as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Caspar De Bono as a director on 1 January 2019
06 Jul 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
25 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
17 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 TM01 Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016
21 Jul 2016 AP01 Appointment of Mr Caspar De Bono as a director on 21 July 2016
05 Jul 2016 AP03 Appointment of Mark Agnew as a secretary on 24 June 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100