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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 13/02/2026 | Warning Notice Statement 26/2 | other | SourcePDF |
| 03/02/2026 | Warning Notice Statement 26/1 | other | SourcePDF |
| 12/03/2025 | Notice of Decision 2025: Carnaby Dental Investments | cancellation | SourcePDF |
| 01/11/2024 | Notice of Decision 2024: Clive Garnett | cancellation | SourcePDF |
| 01/11/2024 | Warning Notice Statement 24/4 | other | SourcePDF |
| 16/09/2024 | Notice of Decision 2024: Carnu Limited | cancellation | SourcePDF |
| 10/09/2024 | Notice of Decision 2024: JOHN ARNOLD COMMERCIALS LIMITED | cancellation | SourcePDF |
| 05/09/2024 | Notice of Decision 2024: Killarney Motors Limited | cancellation | SourcePDF |
| 11/04/2024 | Warning Notice Statement 24/3 | other | SourcePDF |
| 02/04/2024 | Notice of Decision 2024: Barnsbury Furniture Ltd | cancellation | SourcePDF |
| 21/02/2024 | Warning Notice Statement 24/2 | other | SourcePDF |
| 08/01/2024 | Warning Notice Statement 24/1 | other | SourcePDF |
| 18/05/2023 | Warning Notice Statement 23/5 | other | SourcePDF |
| 03/05/2023 | Warning Notice Statement 23/4 | other | SourcePDF |
| 20/04/2023 | Warning Notice Statement 23/3 | other | SourcePDF |
| 20/04/2023 | Warning Notice Statement 23/2 | other | SourcePDF |
| 06/03/2023 | Warning Notice Statement 23/1 | other | SourcePDF |
| 20/10/2022 | Warning Notice Statement 22/3 | other | SourcePDF |
| 16/03/2022 | Warning Notice Statement 22/2 | other | SourcePDF |
| 01/02/2022 | Warning Notice Statement 22/1 | other | SourcePDF |
| 16/12/2021 | Warning Notice Statement 21/6 | other | SourcePDF |
| 16/12/2021 | Warning Notice Statement 21/5 | other | SourcePDF |
| 03/11/2021 | Warning Notice Statement 21/4 | other | SourcePDF |
| 07/10/2021 | Warning Notice Statement 21/3 | other | SourcePDF |
| 30/09/2021 | Warning Notice Statement 21/2 | other | SourcePDF |
| 10/09/2021 | Warning Notice Statement 21/1 | other | SourcePDF |
| 13/11/2020 | Warning Notice Statement 20/2 | other | SourcePDF |
| 09/07/2020 | Final notice 2020: Stuart Carnegie (trading as SC Motors and SC Veleting) | cancellation | SourcePDF |
| 21/05/2020 | Final Notice 2020: Jarnail Singh Basran | cancellation | SourcePDF |
| 23/03/2020 | Further Final Notice 2020: Lloyd Arnold Pope | prohibition order | SourcePDF |
| 19/03/2020 | Warning Notice Statement 20/1 | other | SourcePDF |
| 17/02/2020 | Final notice 2020: Moneybarn Limited | financial penalty | SourcePDF |
| 05/07/2019 | Final Notice 2019: Carnwood Investments Limited | cancellation | SourcePDF |
| 25/03/2019 | Warning Notice Statement 19/1 | other | SourcePDF |
| 15/08/2017 | Warning notice statement 17/5 – Firm | other | SourcePDF |
| 05/05/2017 | Final Notice 2017: Mitchell Barney | cancellation | SourcePDF |
| 24/02/2017 | Warning notice statement 17/3 – Individual | other | SourcePDF |
| 24/02/2017 | Warning notice statement 17/4 – Individual | other | SourcePDF |
| 06/02/2017 | Warning notice statement 17/2 – Individual | other | SourcePDF |
| 13/01/2017 | Warning notice statement 17/1 – Individual | other | SourcePDF |
| 21/01/2016 | Warning notice statement 16/2 – Individual | other | SourcePDF |
| 11/01/2016 | Warning notice statement 16/1 – Individual | other | SourcePDF |
| 26/06/2015 | Warning notice statement 15/2 – Individual | other | SourcePDF |
| 26/06/2015 | Warning notice statement 15/1 – Individual | other | SourcePDF |
| 08/08/2014 | Warning notice statement 14/15 – Individual | other | SourcePDF |
| 08/08/2014 | Warning notice statement 14/13 – Individual | other | SourcePDF |
| 08/08/2014 | Warning notice statement 14/12 – Individual | other | SourcePDF |
| 08/08/2014 | Warning notice statement 14/16 – Individual | other | SourcePDF |
| 08/08/2014 | Warning notice statement 14/14 – Individual | other | SourcePDF |
| 19/06/2014 | Warning notice statement 14/11 – Firm | other | SourcePDF |
| 29/05/2014 | FCA Final Notice 2014: Mark Ian Warner trading as Advanced Financial Management | cancellation | SourcePDF |
| 12/05/2014 | Warning notice statement 14/10 – Individual | other | SourcePDF |
| 17/04/2014 | FCA Second Supervisory Notice 2014: Mark Ian Warner trading as Advanced Financial Management | other | SourcePDF |
| 15/04/2014 | Warning notice statement 14/9 – Individual | other | SourcePDF |
| 15/04/2014 | Warning notice statement 14/8 – Individual | other | SourcePDF |
| 27/03/2014 | Warning notice statement 14/6 – Individual | other | SourcePDF |
| 27/03/2014 | Warning notice statement 14/7 – Individual | other | SourcePDF |
| 21/03/2014 | FCA First Supervisory Notice 2014: Mark Ian Warner trading as Advanced Financial Management | other | SourcePDF |
| 03/03/2014 | Warning notice statement 14/5 – Individual | other | SourcePDF |
| 03/03/2014 | Warning notice statement 14/4 – Individual | other | SourcePDF |
| 27/02/2014 | FCA Final Notice 2014: Arnold Gary Eber | public censure | SourcePDF |
| 27/02/2014 | Warning notice statement 14/3 – Individual | other | SourcePDF |
| 03/02/2014 | Warning notice statement 14/1 – Individual | other | SourcePDF |
| 03/02/2014 | Warning notice statement 14/2 – Individual | other | SourcePDF |
| 09/01/2009 | FSA Final Notice 2009: Kim Kearney trading as Pen Park Motor Group | other | SourcePDF |
| 16/10/2008 | FSA Final Notice 2008: Paul Warner | other | SourcePDF |
| 27/06/2008 | FSA Final Notice 2008: Karen Bone trading as Karnel Management | other | SourcePDF |
| 04/05/2007 | FSA Final Notice 2007: The Carnation Limited | other | SourcePDF |
| 28/06/2006 | FSA Final Notice 2006: Barnes Insurance Services Limited | other | SourcePDF |