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F.T. BUSINESS INFORMATION LIMITED

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Company details

NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL

F.T. BUSINESS INFORMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00758738
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.25
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MATTHEW ZENTHON POOLEY
Form type: AP01
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDING
Form type: TM01
Date: 2015.11.30
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 36420
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.05.28
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.05.28
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS VIGLATZIS / 23/03/2015
Form type: CH01
Date: 2015.04.01
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.05.29
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.05.06
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.05.06
£2.95
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ADOPT ARTICLES 18/02/2014
Form type: RES01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RIDDING / 15/02/2013
Form type: CH01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MR JAMES DOUGLAS LUND
Form type: AP01
Date: 2014.01.07
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.05.24
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.05.24
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI STOPPIELLO
Form type: TM01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED ANASTASIOS VIGLATZIS
Form type: AP01
Date: 2013.02.18
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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DIRECTOR APPOINTED MR JOHN JOSEPH RIDDING
Form type: AP01
Date: 2012.01.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.03
£2.95
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ADOPT ARTICLES 29/07/2010
Form type: RES01
Date: 2010.08.06
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010
Form type: CH03
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI STOPPIELLO / 15/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK RUBIN
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED GIOVANNI STOPPIELLO
Form type: 288a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/04
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10

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Company directors and board members:

ALISON MARY FORTESCUE (current)
Secretary, 2003.10.31
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
JAMES DOUGLAS LUND (current)
Director, MANAGEMENT ACCOUNTANT, 2014.01.01
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
MATTHEW ZENTHON POOLEY (current)
Director, CHARTERED ACCOUNTANT, 2015.11.30
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
DAVID BLACKNELL (resigned)
Secretary, 1991.05.18 - 1995.08.18
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
KELVIN CHARLES BOSSEY (resigned)
Secretary, 1995.08.18 - 1996.05.17
57 MAYFIELD CLOSE , WALTON ON THAMES
KT12 5PR, SURREY
ALISON ROSE MCALPINE MACDOUGALL (resigned)
Secretary, 1996.05.17 - 1998.05.22
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
SARAH NICOLE ROBINSON (resigned)
Secretary, 1998.05.22 - 2003.10.31
27 CULVERDEN ROAD , LONDON
SW12 9LT
GRAHAM CLIVE ELTON (resigned)
Director, EXECUTIVE DIRECTOR, 1997.10.17 - 1998.03.05
PALMERS FARM HAWKENBURY ROAD , TUNBRIDGE WELLS
TN3 9AD, KENT
DAVID JAMES HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1996.05.17
33 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DP
GRAHAM LEACH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.22 - 2007.04.30
CHESTER HOUSE 237 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
ALISON ROSE MCALPINE MACDOUGALL (resigned)
Director, SOLICITOR, 1996.05.17 - 1998.05.22
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
ALAN CHARLES MILLER (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 1996.05.17
39 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
HENRY MICHAEL REECE (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 1998.06.30
WITS END THE HEATH HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EB, HERTFORDSHIRE
JOHN JOSEPH RIDDING (resigned)
Director, CEO, 2012.01.27 - 2015.11.30
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
MARK ELLIOT RUBIN (resigned)
Director, ACCOUNTANT, 2007.04.30 - 2009.06.16
9 THE HEATH , RADLETT
WD7 7DF, HERTFORDSHIRE
GILES RICHARD LOVELL SPACKMAN (resigned)
Director, FINANCE DIRECTOR, 2002.04.29 - 2002.06.01
55 RICHFORD STREET , LONDON
W6 7HJ
GILES RICHARD LOVELL SPACKMAN (resigned)
Director, FINANCE DIRECTOR, 2002.04.29 - 2002.06.01
55 RICHFORD STREET , LONDON
W6 7HJ
GIOVANNI STOPPIELLO (resigned)
Director, FINANCIAL CONTROLLER, 2009.06.16 - 2013.02.06
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
ANASTASIOS VIGLATZIS (resigned)
Director, FINANCE DIRECTOR, 2013.02.06 - 2015.11.30
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
PETER WARWICK (resigned)
Director, COMPANY DIRECTOR, 1996.05.17 - 1997.10.17
48A KING HENRYS ROAD , LONDON
NW3 3RP

Companies near to F.T. BUSINESS INFORMATION ltd.

Information about the Private Limited Company F.T. BUSINESS INFORMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data