Company Information for FTSE INTERNATIONAL (INDIA) LIMITED
10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
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Company Registration Number
03991055
Private Limited Company
Active |
Company Name | ||||
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FTSE INTERNATIONAL (INDIA) LIMITED | ||||
Legal Registered Office | ||||
10 PATERNOSTER SQUARE LONDON EC4M 7LS Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 03991055 | |
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Company ID Number | 03991055 | |
Date formed | 2000-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-04 09:13:04 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON TUTTON |
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MARK STEPHEN MAKEPEACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE RACHEL LONG |
Company Secretary | ||
ANDREW VICK |
Director | ||
NICHOLAS JOHN TEUNON |
Director | ||
RAMESH HARJI VARSANI |
Company Secretary | ||
PAUL DAVID GRIMES |
Company Secretary | ||
CHARLES HENRY CLAISSE |
Company Secretary | ||
RICHARD HARRY KEMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FTSE INTERNATIONAL (ITALY) LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
FTSE (AUSTRALIA) LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
FTSE (JAPAN) LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
FTSE INTERNATIONAL (FRANCE) LIMITED | Director | 1999-08-19 | CURRENT | 1999-06-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED SIMON TUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 12TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5NP | |
MISC | AUD RES SEC 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW VICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEUNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/05/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 25/05/2010 | |
CERTNM | COMPANY NAME CHANGED FTSE INTERNATIONAL (GERMANY) LIMITED CERTIFICATE ISSUED ON 04/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEUNON / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 11/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL LONG / 11/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN TEUNON | |
288a | SECRETARY APPOINTED MISS CATHERINE RACHEL LONG | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RAMESH VARSANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 12TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5NP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: ST ALPHAGE HOUSE PODIUM FLOOR 2 FORE STREET LONDON EC2Y 5DA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: KEMP & COMPANY SADDLERS HOUSE GUTTER LANE, LONDON EC2V 6BR | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
WRES01 | ADOPT ARTICLES 24/10/00 | |
CERTNM | COMPANY NAME CHANGED COMLEGAL 74 LIMITED CERTIFICATE ISSUED ON 09/11/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 (INDIA) LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FTSE INTERNATIONAL (INDIA) LIMITED are:
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. |