About

Registered Number: 06182374
Date of Incorporation: 23/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 10 Paternoster Square, London, EC4M 7LS

 

Ftse (Australia) Ltd was founded on 23 March 2007 with its registered office in London. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOGAN, Teresa Joanne Elizabeth 22 September 2018 - 1
GRIMES, Paul David 23 March 2007 31 December 2007 1
TUTTON, Simon 03 June 2015 22 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 23 April 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 23 December 2019
AA - Annual Accounts 21 October 2019
PARENT_ACC - N/A 21 October 2019
AGREEMENT2 - N/A 21 October 2019
GUARANTEE2 - N/A 21 October 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 20 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 13 May 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 03 October 2018
AGREEMENT2 - N/A 03 October 2018
GUARANTEE2 - N/A 03 October 2018
AP03 - Appointment of secretary 25 September 2018
TM02 - Termination of appointment of secretary 25 September 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 05 April 2016
TM02 - Termination of appointment of secretary 28 January 2016
AP03 - Appointment of secretary 28 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 13 April 2015
AD01 - Change of registered office address 26 January 2015
MISC - Miscellaneous document 16 September 2014
AUD - Auditor's letter of resignation 09 September 2014
AA - Annual Accounts 30 August 2014
AA01 - Change of accounting reference date 30 July 2014
TM01 - Termination of appointment of director 26 July 2014
AR01 - Annual Return 18 April 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 22 April 2013
AP01 - Appointment of director 22 April 2013
TM01 - Termination of appointment of director 13 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AA01 - Change of accounting reference date 06 February 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 17 March 2009
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 13 March 2008
225 - Change of Accounting Reference Date 13 March 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
NEWINC - New incorporation documents 23 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.