FT NORTH AMERICA LIMITED filing history - Find and update company information

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FT NORTH AMERICA LIMITED

Company number 05054501

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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)
15 Dec 2023	PSC02	Notification of Honeywell Acquisitions Ii Limited as a person with significant control on 7 December 2023	View PDF Notification of Honeywell Acquisitions Ii Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC07	Cessation of First Technology Limited as a person with significant control on 7 December 2023	View PDF Cessation of First Technology Limited as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC02	Notification of First Technology Limited as a person with significant control on 28 November 2023	View PDF Notification of First Technology Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC07	Cessation of Ft Finance Limited as a person with significant control on 28 November 2023	View PDF Cessation of Ft Finance Limited as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Dec 2022	TM01	Termination of appointment of Nidhi Jain as a director on 14 December 2022	View PDF Termination of appointment of Nidhi Jain as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Lazare Mounzeo as a director on 14 December 2022	View PDF Appointment of Lazare Mounzeo as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 May 2021	TM01	Termination of appointment of Asad Ali as a director on 22 April 2021	View PDF Termination of appointment of Asad Ali as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Nidhi Jain as a director on 22 April 2021	View PDF Appointment of Nidhi Jain as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	TM01	Termination of appointment of John J Tus as a director on 8 July 2019	View PDF Termination of appointment of John J Tus as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
17 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 28/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-transitional provisions & savings 28/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 1	View PDF Statement of capital on 6 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CAP-SS	Solvency Statement dated 04/06/19	View PDF Solvency Statement dated 04/06/19 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 151,612,701	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 151,612,701 - link opens in a new window - 3 pages (3 pages)

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