FINANCIAL TIMES (SWITZERLAND) LIMITED(THE)

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Company number 01613901
Status Active
Incorporation Date 15 February 1982
Company Type Private Limited Company
Address NUMBER ONE SOUTHWARK BRIDGE, LONDON, SE1 9HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 . The most likely internet sites of FINANCIAL TIMES (SWITZERLAND) LIMITED(THE) are www.financialtimesswitzerland.co.uk, and www.financial-times-switzerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Financial Times Switzerland Limited The is a Private Limited Company. The company registration number is 01613901. Financial Times Switzerland Limited The has been working since 15 February 1982. The present status of the company is Active. The registered address of Financial Times Switzerland Limited The is Number One Southwark Bridge London Se1 9hl. . FORTESCUE, Alison Mary is a Secretary of the company. POOLEY, Matthew Zenthon is a Director of the company. Secretary BLACKNELL, David has been resigned. Secretary BOSSEY, Kelvin Charles has been resigned. Secretary CREASEY, Martin Wright has been resigned. Secretary DAW, Andrew Mark has been resigned. Secretary FORTESCUE, Alison Mary has been resigned. Secretary FORTESCUE, Alison Mary has been resigned. Secretary LANGLEY, Gordon Paul has been resigned. Secretary LEACH, Graham has been resigned. Secretary WEBSTER, Janet has been resigned. Director CREASEY, Martin Wright has been resigned. Director DAW, Andrew Mark has been resigned. Director FLEUROT, Olivier Henri has been resigned. Director HALL, David James has been resigned. Director HUGHES, Benjamin Mark has been resigned. Director INCHCOOMBE, Steven Charles has been resigned. Director LEISHMAN, Richard Stuart has been resigned. Director MILLER, Alan Charles has been resigned. Director O'DONNELL, Owen Francis has been resigned. Director RUBIN, Mark Elliot has been resigned. Director RZESNITZEK, Michael has been resigned. Director THOMPSON, Giles Mansell has been resigned. Director WRIGHT, Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORTESCUE, Alison Mary
Appointed Date: 15 August 2012
Director
POOLEY, Matthew Zenthon
Appointed Date: 11 February 2013
52 years old

Resigned Directors

Secretary
BLACKNELL, David
Resigned: 18 August 1995
Secretary
BOSSEY, Kelvin Charles
Resigned: 11 March 1996
Appointed Date: 18 August 1995
Secretary
CREASEY, Martin Wright
Resigned: 07 November 1997
Appointed Date: 01 July 1997
Secretary
DAW, Andrew Mark
Resigned: 01 July 1997
Appointed Date: 11 March 1996
Secretary
FORTESCUE, Alison Mary
Resigned: 26 July 2011
Appointed Date: 04 March 2009
Secretary
FORTESCUE, Alison Mary
Resigned: 01 March 2007
Appointed Date: 12 March 2001
Secretary
LANGLEY, Gordon Paul
Resigned: 15 August 2012
Appointed Date: 26 July 2011
Secretary
LEACH, Graham
Resigned: 12 March 2001
Appointed Date: 08 November 1997
Secretary
WEBSTER, Janet
Resigned: 04 March 2009
Appointed Date: 01 March 2007
Director
CREASEY, Martin Wright
Resigned: 07 November 1997
Appointed Date: 01 July 1997
75 years old
Director
DAW, Andrew Mark
Resigned: 01 July 1997
Appointed Date: 11 March 1996
63 years old
Director
FLEUROT, Olivier Henri
Resigned: 12 June 2006
Appointed Date: 15 November 1999
73 years old
Director
HALL, David James
Resigned: 11 March 1996
82 years old
Director
HUGHES, Benjamin Mark
Resigned: 11 February 2013
Appointed Date: 07 November 1997
70 years old
Director
INCHCOOMBE, Steven Charles
Resigned: 17 May 2006
Appointed Date: 28 July 2003
61 years old
Director
LEISHMAN, Richard Stuart
Resigned: 31 December 1999
Appointed Date: 01 July 1997
63 years old
Director
MILLER, Alan Charles
Resigned: 01 October 1997
78 years old
Director
O'DONNELL, Owen Francis
Resigned: 05 July 2002
Appointed Date: 01 June 2002
58 years old
Director
RUBIN, Mark Elliot
Resigned: 16 June 2009
Appointed Date: 31 August 2007
59 years old
Director
RZESNITZEK, Michael
Resigned: 31 August 2007
Appointed Date: 12 June 2006
59 years old
Director
THOMPSON, Giles Mansell
Resigned: 28 July 2003
Appointed Date: 01 June 2002
55 years old
Director
WRIGHT, Jonathan
Resigned: 01 June 2002
Appointed Date: 01 January 2000
71 years old

FINANCIAL TIMES (SWITZERLAND) LIMITED(THE) Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
22 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
26 May 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
26 May 2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
...
... and 129 more events
16 Jun 1986
Full accounts made up to 31 December 1985
16 Jun 1986
Full accounts made up to 31 December 1985
16 Jun 1986
Return made up to 04/06/86; full list of members
16 Jun 1986
Return made up to 04/06/86; full list of members
15 Feb 1982
Certificate of incorporation

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