FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED

Company number 08305217

Date	Type	Description	View / Download
26 Jan 2015	AD01	Registered office address changed from 10 Upper Bank Street, 12Th Floor Canary Wharf London E14 5NP to 10 Paternoster Square London EC4M 7LS on 26 January 2015	(1 page)
20 Jan 2015	MISC	Aud res sect 519	(1 page)
12 Jan 2015	AUD	Auditor's resignation	(1 page)
31 Dec 2014	AP01	Appointment of Mr Louis Vincent Eccleston as a director on 16 December 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 752.81	(9 pages)
16 Dec 2014	TM01	Termination of appointment of Thomas Kloet as a director on 31 October 2014	(1 page)
16 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 752.81	(4 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
23 Apr 2014	AP01	Appointment of Mr Jonathan Raymond Horton as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Fabrizio Testa as a director	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Mark Stephen Makepeace on 20 December 2013	(2 pages)
18 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(7 pages)
30 Apr 2013	TM02	Termination of appointment of Catherine Long as a secretary	(1 page)
25 Apr 2013	AP01	Appointment of Eric Sinclair as a director	(3 pages)
12 Apr 2013	AP03	Appointment of Catherine Long as a secretary	(3 pages)
12 Apr 2013	AP01	Appointment of Thomas Kloet as a director	(3 pages)
12 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Apr 2013	SH08	Change of share class name or designation	(2 pages)
12 Apr 2013	SH02	Consolidation of shares on 5 April 2013	(5 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 752.50	(4 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1	(4 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(40 pages)
08 Apr 2013	CERTNM	Company name changed ftse debt capital markets LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05	(3 pages)