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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 Apr 2010 CH01 Director's details changed for Fabrizio Testa on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Robert Walton on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Luca Bagato on 6 April 2010
12 Mar 2010 TM01 Termination of appointment of Carlos San Basilio as a director
10 Mar 2010 AP01 Appointment of Mr Jack Jeffery as a director
09 Jul 2009 AA Full accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 15/01/09; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from 30 old broad street london EC2N 1HT
27 Jun 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
27 Jun 2008 288a Director appointed robert walton
14 May 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification, company filing 11/04/2008
16 Apr 2008 AUD Auditor's resignation
21 Jan 2008 363a Return made up to 15/01/08; full list of members
22 Sep 2007 288b Director resigned
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New secretary appointed
21 Aug 2007 288b Director resigned
21 Aug 2007 288a New director appointed
23 Jul 2007 288b Secretary resigned
12 Apr 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 15/01/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud, approve accs 24/04/06