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FTSE FIXED INCOME EUROPE LIMITED

Company number 04637501

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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)
06 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
14 May 2014 AP01 Appointment of Mr Thomas Archie Kloet as a director
14 May 2014 AP01 Appointment of Mr Donald Hall Keith as a director
14 May 2014 AP03 Appointment of Ms Catherine Rachel Long as a secretary
14 May 2014 AP01 Appointment of Mr Eric Sinclair as a director
14 May 2014 AP01 Appointment of Mr Mohammad Reza Ghassemieh as a director
14 May 2014 AP01 Appointment of Mr Jonathan Raymond Horton as a director
14 May 2014 AP01 Appointment of Mr Mark Stephen Makepeace as a director
02 Apr 2014 TM01 Termination of appointment of Luca Bagato as a director
02 Apr 2014 TM02 Termination of appointment of Francesco Rochlitzer as a secretary
02 Apr 2014 TM01 Termination of appointment of Jack Jeffery as a director
29 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,046,882
21 Oct 2013 AA Full accounts made up to 31 March 2013
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AP03 Appointment of Mr Francesco Rochlitzer as a secretary
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
20 Jan 2011 TM02 Termination of appointment of Lenny Nigro as a secretary
26 Nov 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 TM01 Termination of appointment of Robert Walton as a director
07 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Carlos San Basilio on 6 April 2010