About

Registered Number: 03793705
Date of Incorporation: 22/06/1999 (25 years ago)
Company Status: Active
Registered Address: 10 Paternoster Square, London, EC4M 7LS

 

Founded in 1999, Ftse International (France) Ltd are based in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELL, Paul Michael 25 September 2019 - 1
MARTIN, Roderick Charles Kirk 21 January 2020 - 1
SAMAD, Waqas 10 May 2019 - 1
GHASSEMIEH, Mohammad Reza 10 May 2019 16 December 2019 1
KEMP, Richard Harry 22 June 1999 19 August 1999 1
MAKEPEACE, Mark Stephen 19 August 1999 16 May 2019 1
TEUNON, Nicholas John 29 July 2008 28 February 2013 1
VICK, Andrew 28 February 2013 26 June 2014 1
Secretary Name Appointed Resigned Total Appointments
HOGAN, Teresa Joanne Elizabeth 22 September 2018 - 1
CLAISSE, Charles Henry 22 June 1999 19 August 1999 1
GRIMES, Paul David 19 August 1999 31 December 2007 1
LONG, Catherine Rachel 01 June 2008 03 June 2015 1
TUTTON, Simon 03 June 2015 22 September 2018 1
VARSANI, Ramesh Harji 31 December 2007 30 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 22 June 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 23 December 2019
AA - Annual Accounts 01 November 2019
PARENT_ACC - N/A 21 October 2019
AGREEMENT2 - N/A 21 October 2019
GUARANTEE2 - N/A 21 October 2019
AP01 - Appointment of director 07 October 2019
CS01 - N/A 28 June 2019
TM01 - Termination of appointment of director 20 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 13 May 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 02 July 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 09 July 2017
PSC02 - N/A 09 July 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 20 July 2015
AP03 - Appointment of secretary 16 June 2015
TM02 - Termination of appointment of secretary 16 June 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
AR01 - Annual Return 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 10 July 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 25 June 2012
AA01 - Change of accounting reference date 06 February 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH03 - Change of particulars for secretary 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 16 July 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 22 July 2008
363a - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
363a - Annual Return 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 20 June 2006
287 - Change in situation or address of Registered Office 29 December 2005
363a - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 12 May 2003
AUD - Auditor's letter of resignation 07 March 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 24 July 2001
225 - Change of Accounting Reference Date 24 April 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 11 July 2000
225 - Change of Accounting Reference Date 11 July 2000
225 - Change of Accounting Reference Date 31 August 1999
RESOLUTIONS - N/A 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
287 - Change in situation or address of Registered Office 24 August 1999
CERTNM - Change of name certificate 19 August 1999
NEWINC - New incorporation documents 22 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.