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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 30/10/2025 | Notice of Decision 2025: Cancer Support Yorkshire | cancellation | SourcePDF |
| 18/06/2025 | Notice of Decision 2025: WE CAN TRAIN LIMITED | cancellation | SourcePDF |
| 09/09/2024 | Notice of Decision 2024: James Duncan | cancellation | SourcePDF |
| 18/03/2024 | Notice of Decision 2024:VULCAN CARS UK LTD | cancellation | SourcePDF |
| 19/02/2024 | Notice of Decision to Cancel 2024: Glass Legal Limited | cancellation | SourcePDF |
| 19/02/2024 | Notice of Decision to Cancel 2024: Found Estates | cancellation | SourcePDF |
| 16/02/2024 | Final Notice 2024: Clint Canning (AKA Christian Beauchamp AKA Clint Foster) | prohibition order | SourcePDF |
| 16/02/2024 | Notice of Decision to Cancel 2024: Maguire Card Limited | cancellation | SourcePDF |
| 28/11/2023 | Notice of Decision to Cancel 2023: Trenton Law Limited | cancellation | SourcePDF |
| 27/11/2023 | Notice of Decision to Cancel 2023: Clearbond Law Limited | cancellation | SourcePDF |
| 13/05/2022 | Final Notice 2022: Applicant A | other | SourcePDF |
| 16/10/2018 | Notice of Decision to Cancel: Housemaids4You Ltd | cancellation | SourcePDF |
| 06/06/2018 | Final Notice 2018: Canara Bank | financial penalty | SourcePDF |
| 20/10/2017 | Final Notice 2017: Canwell Caravans Ltd | cancellation | SourcePDF |
| 27/09/2016 | Notice of Decision to Cancel: Murrayfield Management Limited | cancellation | SourcePDF |
| 13/07/2016 | Final notice 2016: Timothy Duncan Philip | prohibition order | SourcePDF |
| 26/10/2015 | Notice of Decision to Cancel: Dentons Consultants Limited | cancellation | SourcePDF |
| 15/07/2015 | Final Notice 2015: John Edward Duncan Field | prohibition order | SourcePDF |
| 17/03/2015 | Notice of Decision to Cancel: Euro Commercial Trading Limited | other | SourcePDF |
| 17/03/2015 | Notice of Decision to Cancel: Union Securities Limited | other | SourcePDF |
| 17/03/2015 | Notice of Decision to Cancel: Orkin Financial Services Limited | other | SourcePDF |
| 24/01/2014 | FCA Final Notice 2014: 7722656 Canada Inc formerly carrying on business as Swift Trade Inc | financial penalty | SourcePDF |
| 21/11/2013 | Notice of Decision to Cancel: Allied Re Credit Limited | other | SourcePDF |
| 18/10/2012 | FSA Final Notice 2012: Sun Life Assurance Company of Canada (UK) Limited | other | SourcePDF |
| 20/02/2012 | FSA Final Notice 2012: Duncan Brown & Co LLP | other | SourcePDF |
| 31/08/2011 | FSA Decision Notice 2011: 7722656 Canada Inc formerly carrying on business as Swift Trade Inc | other | SourcePDF |
| 17/11/2010 | OFT Requirement Notice: American Express Services Europe Limited | other | SourcePDF |
| 17/11/2010 | OFT Requirement Notice: American Express Services Europe Limited | other | SourcePDF |
| 20/08/2010 | FSA Final Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate Agents | other | SourcePDF |
| 27/05/2010 | FSA Supervisory Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate | other | SourcePDF |
| 21/04/2010 | FSA Final Notice 2010: Mr Robin Duncan Glaze trading as Corporate Financial Services | other | SourcePDF |
| 06/04/2009 | FSA Final Notice 2009: Norman Mark McCance | other | SourcePDF |
| 01/04/2009 | FSA Final Notice 2009: Barrie Duncan Aspden | other | SourcePDF |
| 24/09/2008 | FSA Final Notice 2008: American Pickup Trucks Ltd ("APT") | other | SourcePDF |
| 24/09/2008 | FSA Application Refusal 2008: American Pickup Trucks Ltd ("APT") | other | SourcePDF |
| 13/12/2007 | FSA Final Notice 2007: James Duncan Richardson | other | SourcePDF |
| 01/10/2006 | FSA Application Refusal 2006: Oriental and African Strategic Advisory Services Ltd | other | SourcePDF |
| 01/12/2004 | FSA Final Notice 2004: Cantor Index Limited | other | SourcePDF |