Company Information for FTSE INTERNATIONAL LIMITED
10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FTSE INTERNATIONAL LIMITED | |
Legal Registered Office | |
10 PATERNOSTER SQUARE LONDON EC4M 7LS Other companies in E14 | |
Company Number | 03108236 | |
---|---|---|
Company ID Number | 03108236 | |
Date formed | 1995-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:13:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FTSE INTERNATIONAL (FRANCE) LIMITED | 10 PATERNOSTER SQUARE LONDON EC4M 7LS | Active - Proposal to Strike off | Company formed on the 1999-06-22 | |
FTSE INTERNATIONAL (INDIA) LIMITED | 10 PATERNOSTER SQUARE LONDON EC4M 7LS | Active | Company formed on the 2000-05-11 | |
FTSE INTERNATIONAL (ITALY) LIMITED | 10 PATERNOSTER SQUARE LONDON EC4M 7LS | Active - Proposal to Strike off | Company formed on the 2009-03-25 | |
![]() |
FTSE INTERNATIONAL LIMITED SINGAPORE BRANCH | TEMASEK AVENUE Singapore 039190 | Active | Company formed on the 2015-07-16 |
![]() |
FTSE INTERNATIONAL (HONG KONG) LIMITED | Active | Company formed on the 2000-08-11 |
Officer | Role | Date Appointed |
---|---|---|
TERESA JOANNE ELIZABETH HOGAN |
||
NICOLAS RENE PIERRE BERTRAND |
||
JOHN EHNES |
||
MOHAMMAD REZA GHASSEMIEH |
||
DENZIL MANISTRE BENEDICT JENKINS |
||
MARK STEPHEN MAKEPEACE |
||
WAQAS SAMAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GEORGE TUTTON |
Company Secretary | ||
DONALD HALL KEITH |
Director | ||
DAVID ALAN LESTER |
Director | ||
ELROY DIMSON |
Director | ||
CATHERINE RACHEL LONG |
Company Secretary | ||
LOUISA SACHIKO BURDETT |
Director | ||
CHRISTOPHER MILES JOHN BROAD |
Director | ||
RONA ALISON FAIRHEAD |
Director | ||
KATHERINE THERESE KOCH |
Director | ||
JONATHAN ANTON GEORGE HOWELL |
Director | ||
TIMOTHY RAINES DORRINGTON WARD |
Company Secretary | ||
MARTIN PAUL GRAHAM |
Director | ||
CATHERINE RACHEL LONG |
Company Secretary | ||
OLIVIER HENRI FLEUROT |
Director | ||
MARISA GRACE NEVILL |
Company Secretary | ||
PETER DEREK JONES |
Director | ||
PAUL DAVID GRIMES |
Company Secretary | ||
ALLAN DONALD MACLEAN CAMERON |
Director | ||
STEPHEN GUY HILL |
Director | ||
CHRISTINE LORNA DANN |
Director | ||
NICHOLAS GEORGE BROOKES |
Director | ||
JOHN COLTMAN HERON BRUMWELL |
Company Secretary | ||
ANDREW THOMAS JAMIESON |
Director | ||
ALAN CHARLES MILLER |
Director | ||
MICHAEL BRUCE GARDNER |
Director | ||
KEITH EDWARD PERCY |
Director | ||
JOHN CROWTHER MAKINSON |
Director | ||
KEITH O'DWYER ROBINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURQUOISE GLOBAL HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 2009-12-11 | Active | |
EDX LONDON LIMITED | Director | 2009-12-18 | CURRENT | 2002-10-21 | Dissolved 2016-03-02 | |
LSEG REGULATORY REPORTING LIMITED | Director | 2018-03-06 | CURRENT | 2013-03-19 | Active | |
FTSE FIXED INCOME EUROPE LIMITED | Director | 2014-04-01 | CURRENT | 2003-01-15 | Active | |
FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
LONDON STOCK EXCHANGE PLC | Director | 2013-11-12 | CURRENT | 1986-11-19 | Active | |
LONDON STOCK EXCHANGE LEI LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
LSEG REGULATORY REPORTING LIMITED | Director | 2017-12-20 | CURRENT | 2013-03-19 | Active | |
FTSE FIXED INCOME EUROPE LIMITED | Director | 2017-04-20 | CURRENT | 2003-01-15 | Active | |
FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED | Director | 2017-04-20 | CURRENT | 2012-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for London Stock Exchange Group Holdings Limited as a person with significant control on 2024-04-25 | ||
DIRECTOR APPOINTED MS FIONA TERESA BASSETT | ||
APPOINTMENT TERMINATED, DIRECTOR ARNE DAVID STAAL | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENZIL MANISTRE BENEDICT JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EHNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAS SAMAD | |
AP01 | DIRECTOR APPOINTED MR ARNE DAVID STAAL | |
AP01 | DIRECTOR APPOINTED ANTHONY PHILLIP MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS RENE PIERRE BERTRAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA GHASSEMIEH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MAKEPEACE | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANNE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Simon George Tutton on 2018-06-14 | |
AP03 | Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2018-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HALL KEITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR WAQAS SAMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN LESTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA GHASSEMIEH / 20/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELROY DIMSON | |
AP01 | DIRECTOR APPOINTED MR JOHN EHNES | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ELROY DIMSON | |
AP03 | Appointment of Mr Simon George Tutton as company secretary on 2015-06-25 | |
TM02 | Termination of appointment of Catherine Rachel Long on 2015-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM 10 Upper Bank Street, 12Th Floor Canary Wharf London E14 5NP | |
MISC | AUD RES SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/14 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR DENZIL MANISTRE BENEDICT JENKINS | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD REZA GHASSEMIEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LESTER / 30/04/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW VICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEUNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODLOCK | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
RES01 | ADOPT ARTICLES 26/01/2012 | |
RES13 | SECTION 175 CONFLICT OF INTEREST 26/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT | |
AR01 | 25/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH RIDDING / 27/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LESTER / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CHARLES WOODLOCK / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEUNON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH RIDDING / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LESTER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HALL KEITH / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA SACHIKO BURDETT / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS RENE PIERRE BERTRAND / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL LONG / 21/10/2009 | |
RES13 | SECTION 175 OF COMP.ACT 2006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 25/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR NICOLAS RENE PIERRE BERTRAND | |
288b | APPOINTMENT TERMINATED DIRECTOR THERESA WALLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROAD | |
288a | DIRECTOR APPOINTED LOUISA SACHIKO BURDETT | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KEITH / 01/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONA FAIRHEAD | |
288a | DIRECTOR APPOINTED JOHN JOSEPH RIDDING | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE KOCH | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY WARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER ARTICLES 18/02/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | SECRETARY APPOINTED CATHERINE RACHEL LONG | |
288a | DIRECTOR APPOINTED DONALD HALL KEITH | |
288a | DIRECTOR APPOINTED CHRISTOPHER MILES JOHN BROAD | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN TEUNON | |
288a | DIRECTOR APPOINTED THERESA ANNE WALLIS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FTSE INTERNATIONAL LIMITED
FTSE INTERNATIONAL LIMITED owns 23 domain names.
financeweekftse.co.uk footsey100.co.uk ftse.co.uk ftse4bad.co.uk ftse4good.co.uk ftseforecasts.co.uk ftseforgood.co.uk ftseicb.co.uk ftseindexfunds.co.uk ftseinternational.co.uk ftsejse.co.uk ftsevolume.co.uk ftse-group.co.uk ftseall-world.co.uk ftseallworld.co.uk ftseeurofirst.co.uk ftsefirst.co.uk ftsegroup.co.uk ftseurofirst.co.uk ftseviewer.co.uk footsieforgood.co.uk ftsefocus.co.uk ftseglobalsectors.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Pension Fund | |
|
|
Pension Fund | |
|
|
Pension Fund | |
|
|
Pension Fund | |
|
|
Bradford Metropolitan District Council | |
|
ICT Maintenance Svs |
Pension Fund | |
|
|
Pension Fund | |
|
|
Wolverhampton City Council | |
|
|
Wolverhampton City Council | |
|
|
Pension Fund | |
|
|
Wolverhampton City Council | |
|
|
Wolverhampton City Council | |
|
|
Derbyshire County Council | |
|
|
London Borough of Brent | |
|
|
London Borough of Brent | |
|
Fund Management Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |