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Showing 2331 to 2340 of 4706 search results for final notice refers.

2331. FSA Final Notice 2008: Change of control – Resolution plc. [pdf]

      Final notices Published: 17/04/2008 Last modified: 14/06/2014
      FSA Final Notice 2008: Change of control – Resolution plc.

2332. Decision Notice 2022: David Amporful [pdf]

      Decision notices Published: 20/01/2023
      This notice of decision to cancel refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. We imposed

2333. Notice of Decision 2024: Hawk's Motors Limited [pdf]

      Decision notices Published: 08/07/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.    

2334. FSA Final Notice 2013: Peter Lea trading as Peter Lea Financial Management [pdf]

      Final notices Published: 08/03/2013 Last modified: 31/05/2013
      For the reasons set out in this Final Notice, the FSA is taking action against Peter Lea trading as Peter Lea Financial Management

2335. FSA Final Notice 2009: Eastbourne Financial Services Limited (In Liquidation) [pdf]

      Final notices Published: 03/03/2009 Last modified: 14/06/2014
      FSA Final Notice 2009: Eastbourne Financial Services Limited (In Liquidation)

2336. FSA Final Notice 2005: Thomas McGuigan trading as BMG Financial Services [pdf]

      Final notices Published: 01/05/2005 Last modified: 14/06/2014
      FSA Final Notice 2005: Thomas McGuigan trading as BMG Financial Services

2337. FSA Final Notice 2008: Gerard McStravick, trading as Fast Track Mortgage and Finance Consultants [pdf]

      Final notices Published: 22/05/2008 Last modified: 14/06/2014
      FSA Final Notice 2008: Gerard McStravick, trading as Fast Track Mortgage and Finance Consultants

2338. Notice of Decision 2023: Cranford Motors [pdf]

      Decision notices Published: 23/10/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

2339. FSA Final Notice 2012: Baronworth (Investment Services) Limited (in liquidation) [pdf]

      Final notices Published: 19/12/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Baronworth (Investment Services) Limited (in liquidation)

2340. Notice of Decision 2024: Stephen Connaughton [pdf]

      Decision notices Published: 07/06/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.