Company Information for FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED
10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
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Company Registration Number
08305217
Private Limited Company
Active |
Company Name | ||||
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FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED | ||||
Legal Registered Office | ||||
10 PATERNOSTER SQUARE LONDON EC4M 7LS Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 08305217 | |
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Company ID Number | 08305217 | |
Date formed | 2012-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 09:38:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GEORGE TUTTON |
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MOHAMMAD REZA GHASSEMIEH |
||
JONATHAN RAYMOND HORTON |
||
WAQAS SAMAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN DESGAGNE |
Director | ||
LOUIS VINCENT ECCLESTON |
Director | ||
FABRIZIO TESTA |
Director | ||
DONALD HALL KEITH |
Director | ||
ERIC JOHN SINCLAIR |
Director | ||
MARK STEPHEN MAKEPEACE |
Director | ||
CATHERINE LONG |
Company Secretary | ||
THOMAS KLOET |
Director | ||
CATHERINE LONG |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSEG REGULATORY REPORTING LIMITED | Director | 2018-03-06 | CURRENT | 2013-03-19 | Active | |
FTSE INTERNATIONAL LIMITED | Director | 2014-05-15 | CURRENT | 1995-09-25 | Active | |
FTSE FIXED INCOME EUROPE LIMITED | Director | 2014-04-01 | CURRENT | 2003-01-15 | Active | |
LSEG REGULATORY REPORTING LIMITED | Director | 2017-12-20 | CURRENT | 2013-03-19 | Active | |
FTSE INTERNATIONAL LIMITED | Director | 2017-09-18 | CURRENT | 1995-09-25 | Active | |
FTSE FIXED INCOME EUROPE LIMITED | Director | 2017-04-20 | CURRENT | 2003-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK CHARLES KIRK MARTIN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SCOTT JONATHAN HARMAN | |
AP01 | DIRECTOR APPOINTED MR ARNE DAVID STAAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAS SAMAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED RODERICK CHARLES KIRK MARTIN | |
SH01 | 27/12/19 STATEMENT OF CAPITAL GBP 3000752.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA GHASSEMIEH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND HORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Simon George Tutton on 2018-09-25 | |
AP03 | Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2018-09-25 | |
RES15 | CHANGE OF COMPANY NAME 31/05/18 | |
CERTNM | COMPANY NAME CHANGED FTSE TMX GLOBAL DEBT CAPITAL MARKETS LIMITED CERTIFICATE ISSUED ON 31/05/18 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 752.81 | |
SH02 | Sub-division of shares on 2018-04-12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
PSC05 | Change of details for Ftse International Limited as a person with significant control on 2018-04-12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/04/2018 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESGAGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ECCLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TESTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD KEITH | |
AP01 | DIRECTOR APPOINTED MR JEAN DESGAGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SINCLAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR WAQUS SAMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MAKEPEACE | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 752.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA GHASSEMIEH / 20/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HALL KEITH / 20/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 752.81 | |
AR01 | 23/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LONG | |
AP03 | SECRETARY APPOINTED MR SIMON GEORGE TUTTON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 10 UPPER BANK STREET, 12TH FLOOR CANARY WHARF LONDON E14 5NP | |
MISC | AUD RES SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR LOUIS VINCENT ECCLESTON | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 752.81 | |
AR01 | 23/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLOET | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 752.81 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/04/2014 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAYMOND HORTON | |
AP01 | DIRECTOR APPOINTED MR FABRIZIO TESTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/12/2013 | |
AR01 | 23/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LONG | |
AP01 | DIRECTOR APPOINTED ERIC SINCLAIR | |
AP03 | SECRETARY APPOINTED CATHERINE LONG | |
AP01 | DIRECTOR APPOINTED THOMAS KLOET | |
SH02 | CONSOLIDATION 05/04/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/04/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 752.50 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF NAME 05/04/2013 | |
CERTNM | COMPANY NAME CHANGED FTSE DEBT CAPITAL MARKETS LIMITED CERTIFICATE ISSUED ON 08/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MAKEPEACE | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED CATHERINE LONG | |
AP01 | DIRECTOR APPOINTED DONALD KEITH | |
AP01 | DIRECTOR APPOINTED MOHAMMAD REZA GHASSEMIEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation 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 GLOBAL DEBT CAPITAL MARKETS LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FTSE GLOBAL DEBT CAPITAL MARKETS 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. |