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FTSE (AUSTRALIA) LIMITED

Company number 06182374

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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)
30 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 - 22 pages (22 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 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 - 21 pages (21 pages)
26 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM01	Termination of appointment of Roderick Charles Kirk Martin as a director on 14 November 2022	View PDF Termination of appointment of Roderick Charles Kirk Martin as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
01 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 - 22 pages (22 pages)
02 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 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 - 22 pages (22 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)
05 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 23 pages (23 pages)
23 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 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)
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)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP01	Appointment of Paul Michael Angell as a director on 25 September 2019	View PDF Appointment of Paul Michael Angell as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	TM01	Termination of appointment of Mark Stephen Makepeace as a director on 16 May 2019	View PDF Termination of appointment of Mark Stephen Makepeace as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)

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FTSE (AUSTRALIA) LIMITED

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