FT PERSONAL FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 02/02/242 February 2024 | Change of details for Financial Times Group Limited as a person with significant control on 2019-04-30 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Director's details changed for Mr James Douglas Lund on 2021-10-12 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Director's details changed for Mr James Douglas Lund on 2021-06-25 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID CHALMERS SLADE |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CASPAR DE BONO |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUGHES |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR CASPAR DE BONO |
| 05/07/165 July 2016 | SECRETARY APPOINTED MARK AGNEW |
| 09/06/169 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR APPOINTED BENJAMIN MARK HUGHES |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS |
| 19/06/1519 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS VIGLATZIS / 23/03/2015 |
| 09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 29/05/1429 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/05/146 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/02/1426 February 2014 | ADOPT ARTICLES 18/02/2014 |
| 12/06/1312 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/05/1324 May 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 24/05/1324 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED JAMES DOUGLAS LUND |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED ANASTASIOS VIGLATZIS |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI STOPPIELLO |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | ADOPT ARTICLES 29/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI STOPPIELLO / 15/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 11/05/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RUBIN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED GIOVANNI STOPPIELLO |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY ANNE LISTER |
| 17/07/0817 July 2008 | SECRETARY APPOINTED ANNE LISTER |
| 11/06/0811 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | S80A AUTH TO ALLOT SEC 29/10/99 |
| 20/10/9920 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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