FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED
Company number 08305217
- Company Overview for FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED (08305217)
- Filing history for FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED (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) |
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31 May 2018 | RESOLUTIONS |
Resolutions
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|
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
|
|
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
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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 |