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FINANCIAL TIMES GROUP LIMITED

Company number 00879531

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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)
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
  • GBP 356,000,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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