About

Registered Number: 03793705
Date of Incorporation: 22/06/1999 (21 years and 10 months ago)
Company Status: Active
Registered Address: 10 Paternoster Square, London, EC4M 7LS

 

Ftse International (France) Ltd was registered on 22 June 1999 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Hogan, Teresa Joanne Elizabeth, Angell, Paul Michael, Martin, Roderick Charles Kirk, Samad, Waqas, Claisse, Charles Henry, Grimes, Paul David, Long, Catherine Rachel, Tutton, Simon, Varsani, Ramesh Harji, Ghassemieh, Mohammad Reza, Kemp, Richard Harry, Makepeace, Mark Stephen, Teunon, Nicholas John, Vick, Andrew for this organisation.

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.