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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 11/11/2024 | First Supervisory Notice 2024: MRA Property Investments Limited | other | SourcePDF |
| 05/07/2019 | Final Notice 2019: Carnwood Investments Limited | cancellation | SourcePDF |
| 29/04/2019 | Final Notice 2019: Linear Investments Limited | financial penalty | SourcePDF |
| 27/09/2018 | Decision Notice 2018: Linear Investments Limited | financial penalty | SourcePDF |
| 25/05/2018 | Final Notice 2018: Energize Investments Limited | cancellation | SourcePDF |
| 29/11/2017 | FCA Second Supervisory Notice 2017: Larksway Investments Limited | other | SourcePDF |
| 29/11/2017 | FCA First Supervisory Notice 2017: Larksway Investments Limited | other | SourcePDF |
| 15/06/2016 | Final notice 2016: GGK Investments Limited | cancellation | SourcePDF |
| 23/07/2014 | FCA Final Notice 2014: Investments Limited | suspension | SourcePDF |
| 26/11/2013 | FCA Final Notice 2013: SEI Investments (Europe) Limited ("SEI") | financial penalty | SourcePDF |
| 04/06/2010 | FSA Final Notice 2010: Close Investments Limited | other | SourcePDF |
| 03/09/2009 | FSA Final Notice 2009: White Square Investments Limited | other | SourcePDF |
| 02/10/2008 | FSA Final Notice 2008: TBO Investments Limited | other | SourcePDF |