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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)
08 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
13 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 PSC05 Change of details for London Stock Exchange Group Holdings Limited as a person with significant control on 25 April 2024
24 Oct 2023 AP01 Appointment of Ms Fiona Teresa Bassett as a director on 19 October 2023
20 Oct 2023 TM01 Termination of appointment of Arne David Staal as a director on 19 October 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
11 Jul 2023 AA Full accounts made up to 31 December 2022
05 May 2023 AP01 Appointment of Joanna Claire Fielding as a director on 24 April 2023
05 May 2023 AP01 Appointment of Steven Jon Major as a director on 24 April 2023
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 MA Memorandum and Articles of Association
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
04 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 TM01 Termination of appointment of Denzil Manistre Benedict Jenkins as a director on 8 July 2022
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 TM01 Termination of appointment of John Ehnes as a director on 7 July 2021
10 Jun 2021 TM01 Termination of appointment of Waqas Samad as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Mr Arne David Staal as a director on 1 June 2021
12 Apr 2021 AP01 Appointment of Anthony Phillip Mccarthy as a director on 31 March 2021
23 Dec 2020 TM01 Termination of appointment of Nicolas Rene Pierre Bertrand as a director on 14 December 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
23 Dec 2019 TM01 Termination of appointment of Mohammad Reza Ghassemieh as a director on 16 December 2019
17 Oct 2019 AA Full accounts made up to 31 December 2018