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FTSE (JAPAN) LIMITED

Company number 04511214

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2024	AP01	Appointment of Bruce Kenworthy as a director on 18 October 2024	View PDF Appointment of Bruce Kenworthy as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Arne David Staal as a director on 2 October 2024	View PDF Termination of appointment of Arne David Staal as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
27 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Roderick Charles Kirk Martin as a director on 30 June 2023	View PDF Termination of appointment of Roderick Charles Kirk Martin as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	TM01	Termination of appointment of Paul Michael Angell as a director on 31 December 2021	View PDF Termination of appointment of Paul Michael Angell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Scott Jonathan Harman as a director on 22 September 2021	View PDF Appointment of Scott Jonathan Harman as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Arne David Staal as a director on 22 September 2021	View PDF Appointment of Mr Arne David Staal as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Waqas Samad as a director on 1 June 2021	View PDF Termination of appointment of Waqas Samad as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
19 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AP01	Appointment of Roderick Charles Kirk Martin as a director on 21 January 2020	View PDF Appointment of Roderick Charles Kirk Martin as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 1,100,001	View PDF Statement of capital following an allotment of shares on 27 December 2019 GBP 1,100,001 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Mohammad Reza Ghassemieh as a director on 16 December 2019	View PDF Termination of appointment of Mohammad Reza Ghassemieh as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 184 pages (184 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)

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FTSE (JAPAN) LIMITED

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