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FT ADVISORS LIMITED

Company number 06831327

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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)
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 5,318,789
30 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 4,478,473
05 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2012 AA Accounts for a small company made up to 31 December 2011
18 Jul 2012 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 3,616,163
13 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contracts 20/03/2012
15 May 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 3,121,213
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mr. Sean Park as a director
18 Nov 2011 AA Accounts for a small company made up to 31 March 2011
27 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
12 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a small company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Udayan Goyal on 18 March 2010
22 Mar 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Ms Joanna Korantzopoulou on 18 March 2010
04 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
27 Jul 2009 287 Registered office changed on 27/07/2009 from 16 burnham court moscow road london W2 4SW
07 Apr 2009 288a Director appointed ms joanna korantzopoulou