FTSE (AUSTRALIA) LIMITED

Company number 06182374

Date	Type	Description	View / Download
14 May 2019	AP01	Appointment of Mohammad Reza Ghassemieh as a director on 10 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Waqas Samad as a director on 10 May 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 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)
25 Sep 2018	AP03	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 22 September 2018	(2 pages)
25 Sep 2018	TM02	Termination of appointment of Simon Tutton as a secretary on 22 September 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(4 pages)
28 Jan 2016	TM02	Termination of appointment of Catherine Rachel Long as a secretary on 3 June 2015	(1 page)
28 Jan 2016	AP03	Appointment of Simon Tutton as a secretary on 3 June 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(3 pages)
26 Jan 2015	AD01	Registered office address changed from 12Th Floor, 10 Upper Bank Street Canary Wharf London E14 5NP to 10 Paternoster Square London EC4M 7LS on 26 January 2015	(1 page)
16 Sep 2014	MISC	Aud res sec 519	(1 page)
09 Sep 2014	AUD	Auditor's resignation	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
30 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Jul 2014	TM01	Termination of appointment of Andrew Vick as a director on 26 June 2014	(1 page)
18 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 1	(4 pages)