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FTSE INTERNATIONAL LIMITED

Company number 03108236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2018 AP01 Appointment of Mrs Catherine Anne Thomas as a director on 22 November 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
22 Jun 2018 TM02 Termination of appointment of Simon George Tutton as a secretary on 14 June 2018
21 Jun 2018 AP03 Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 14 June 2018
09 Oct 2017 TM01 Termination of appointment of Donald Hall Keith as a director on 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 AP01 Appointment of Mr Waqas Samad as a director on 18 September 2017
26 Jun 2017 TM01 Termination of appointment of David Alan Lester as a director on 12 June 2017
02 Dec 2016 CH01 Director's details changed for Mr Mark Stephen Makepeace on 20 November 2016
02 Dec 2016 CH01 Director's details changed for Mr Mohammad Reza Ghassemieh on 20 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Elroy Dimson as a director on 30 June 2016
16 May 2016 AP01 Appointment of Mr John Ehnes as a director on 1 May 2016
28 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AP01 Appointment of Mr Elroy Dimson as a director on 21 September 2015
09 Jul 2015 AP03 Appointment of Mr Simon George Tutton as a secretary on 25 June 2015
09 Jul 2015 TM02 Termination of appointment of Catherine Rachel Long as a secretary on 25 June 2015
26 Jan 2015 AD01 Registered office address changed from 10 Upper Bank Street, 12Th Floor Canary Wharf London E14 5NP to 10 Paternoster Square London EC4M 7LS on 26 January 2015
20 Jan 2015 MISC Aud res sect 519
12 Jan 2015 AUD Auditor's resignation
06 Jan 2015 AA Full accounts made up to 31 March 2014