- Company Overview for FINANCIAL TIMES GROUP LIMITED (00879531)
- Filing history for FINANCIAL TIMES GROUP LIMITED (00879531)
- People for FINANCIAL TIMES GROUP LIMITED (00879531)
- Charges for FINANCIAL TIMES GROUP LIMITED (00879531)
- More for FINANCIAL TIMES GROUP LIMITED (00879531)
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) |
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28 May 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
28 May 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 | |
09 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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29 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
27 May 2014 | AA | Full accounts made up to 31 December 2013 | |
06 May 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
06 May 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
06 Mar 2014 | RESOLUTIONS |
Resolutions
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04 Feb 2014 | CH01 | Director's details changed for Mr John Joseph Ridding on 15 February 2013 | |
07 Jan 2014 | AP01 | Appointment of Mr James Douglas Lund as a director | |
14 Aug 2013 | CH01 | Director's details changed for Franklin Lionel Barber on 1 October 2009 | |
11 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
24 May 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
24 May 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
24 May 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
24 May 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
10 May 2013 | TM01 | Termination of appointment of Rona Fairhead as a director | |
19 Feb 2013 | AP01 | Appointment of Benjamin Mark Hughes as a director | |
18 Feb 2013 | TM01 | Termination of appointment of Timothy Henderson as a director | |
18 Feb 2013 | AP01 | Appointment of Anastasios Viglatzis as a director | |
18 Feb 2013 | TM01 | Termination of appointment of Cathy O'brien as a director | |
14 Jan 2013 | CH01 | Director's details changed for Cathy Coggins O'brien on 29 June 2012 | |
25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders |