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FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED

Company number 08305217

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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)
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
27 Apr 2018 SH02 Sub-division of shares on 12 April 2018
26 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 PSC05 Change of details for Ftse International Limited as a person with significant control on 12 April 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 TM01 Termination of appointment of Jean Desgagne as a director on 12 April 2018
19 Apr 2018 TM01 Termination of appointment of Louis Vincent Eccleston as a director on 12 April 2018
19 Apr 2018 TM01 Termination of appointment of Fabrizio Testa as a director on 12 April 2018
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
09 Oct 2017 TM01 Termination of appointment of Donald Hall Keith as a director on 30 September 2017
09 Oct 2017 TM01 Termination of appointment of Eric John Sinclair as a director on 27 September 2017
09 Oct 2017 AP01 Appointment of Mr Jean Desgagne as a director on 27 September 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
04 May 2017 AP01 Appointment of Mr Waqus Samad as a director on 20 April 2017
04 May 2017 TM01 Termination of appointment of Mark Stephen Makepeace as a director on 20 April 2017
05 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr Donald Hall Keith on 20 November 2016
02 Dec 2016 CH01 Director's details changed for Mr Mohammad Reza Ghassemieh on 20 November 2016
02 Dec 2016 CH01 Director's details changed for Mr Mark Stephen Makepeace on 20 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 752.81
12 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 TM02 Termination of appointment of Catherine Long as a secretary on 8 July 2015
09 Jul 2015 AP03 Appointment of Mr Simon George Tutton as a secretary on 8 July 2015