FTSE INTERNATIONAL LIMITED

Company number 03108236

Date	Type	Description	View / Download
04 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
04 Feb 2019	TM01	Termination of appointment of Mark Stephen Makepeace as a director on 22 January 2019	(1 page)
22 Nov 2018	AP01	Appointment of Mrs Catherine Anne Thomas as a director on 22 November 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
28 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
22 Jun 2018	TM02	Termination of appointment of Simon George Tutton as a secretary on 14 June 2018	(1 page)
21 Jun 2018	AP03	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 14 June 2018	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Donald Hall Keith as a director on 30 September 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
02 Oct 2017	AP01	Appointment of Mr Waqas Samad as a director on 18 September 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of David Alan Lester as a director on 12 June 2017	(1 page)
02 Dec 2016	CH01	Director's details changed for Mr Mark Stephen Makepeace on 20 November 2016	(2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Mohammad Reza Ghassemieh on 20 November 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Elroy Dimson as a director on 30 June 2016	(1 page)
16 May 2016	AP01	Appointment of Mr John Ehnes as a director on 1 May 2016	(2 pages)
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	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
05 Oct 2015	AP01	Appointment of Mr Elroy Dimson as a director on 21 September 2015	(2 pages)
09 Jul 2015	AP03	Appointment of Mr Simon George Tutton as a secretary on 25 June 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Catherine Rachel Long as a secretary on 25 June 2015	(1 page)
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	(1 page)
20 Jan 2015	MISC	Aud res sect 519	(1 page)