FTSE (JAPAN) LIMITED

Company number 04511214

Date	Type	Description	View / Download
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AP01	Appointment of Paul Michael Angell as a director on 25 September 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
30 Apr 2019	TM01	Termination of appointment of Mark Stephen Makepeace as a director on 29 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mohammad Reza Ghassemieh as a director on 15 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Waqas Samad as a director on 15 April 2019	(2 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(174 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Sep 2018	TM02	Termination of appointment of Simon George Tutton as a secretary on 22 September 2018	(1 page)
25 Sep 2018	AP03	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 22 September 2018	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
01 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
22 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 August 2015	(16 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015	(4 pages)
14 Sep 2015	AP03	Appointment of Mr Simon George Tutton as a secretary on 3 June 2015	(2 pages)
14 Sep 2015	TM02	Termination of appointment of Catherine Rachel Long as a secretary on 3 June 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from , 12th Floor 10 Upper Bank Street, Canary Wharf, London, London, E14 5NP to 10 Paternoster Square London EC4M 7LS on 26 January 2015	(1 page)