Active
Company Information for FTSE FIXED INCOME EUROPE LIMITED
10 PATERNOSTER SQUARE, LONDON, LONDON, EC4M 7LS,
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Company Registration Number
04637501
Private Limited Company
Active |
Company Name | ||
---|---|---|
FTSE FIXED INCOME EUROPE LIMITED | ||
Legal Registered Office | ||
10 PATERNOSTER SQUARE LONDON LONDON EC4M 7LS Other companies in EC4M | ||
Previous Names | ||
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Company Number | 04637501 | |
---|---|---|
Company ID Number | 04637501 | |
Date formed | 2003-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 03:34:31 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON TUTTON |
||
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 RACHEL LONG |
Company Secretary | ||
THOMAS ARCHIE KLOET |
Director | ||
FRANCESCO ROCHLITZER |
Company Secretary | ||
LUCA BAGATO |
Director | ||
JACK JEFFERY |
Director | ||
LENNY NIGRO |
Company Secretary | ||
ROBERT WALTON |
Director | ||
CARLOS SAN BASILIO |
Director | ||
VINCENT REMAY |
Director | ||
PHILIPPE RAKOTOVAO |
Director | ||
PARISHA KANANI |
Company Secretary | ||
GIANLUCA ANGELO GARBI |
Director | ||
MARK ANDREW AUSTEN |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 GLOBAL DEBT CAPITAL MARKETS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
BROADBAND SOLUTIONS (LONDON) LIMITED | Director | 2003-09-26 | CURRENT | 2002-12-19 | 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 GLOBAL DEBT CAPITAL MARKETS LIMITED | Director | 2017-04-20 | CURRENT | 2012-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK CHARLES KIRK MARTIN | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
Company name changed mtsnext LIMITED\certificate issued on 21/12/21 | ||
CERTNM | Company name changed mtsnext LIMITED\certificate issued on 21/12/21 | |
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 15/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED RODERICK CHARLES KIRK MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
PSC05 | Change of details for Ftse Tmx Global Debt Capital Markets Limited as a person with significant control on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA GHASSEMIEH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND HORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2018-09-28 | |
TM02 | Termination of appointment of Simon Tutton on 2018-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ECCLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESGAGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TESTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MAKEPEACE | |
AP01 | DIRECTOR APPOINTED MR WAQUS SAMAD | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1046882 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA GHASSEMIEH / 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 | 11/02/16 STATEMENT OF CAPITAL;GBP 1046882 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LOUIS VINCENT ECCLESTON | |
TM02 | Termination of appointment of Catherine Rachel Long on 2015-09-30 | |
AP03 | Appointment of Simon Tutton as company secretary on 2015-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1046882 | |
AR01 | 15/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLOET | |
MISC | AUD RES SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ARCHIE KLOET | |
AP01 | DIRECTOR APPOINTED MR DONALD HALL KEITH | |
AP03 | SECRETARY APPOINTED MS CATHERINE RACHEL LONG | |
AP01 | DIRECTOR APPOINTED MR ERIC SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD REZA GHASSEMIEH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAYMOND HORTON | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MAKEPEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA BAGATO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCO ROCHLITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK JEFFERY | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1046882 | |
AR01 | 15/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 19/03/2013 | |
AR01 | 15/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR FRANCESCO ROCHLITZER | |
AR01 | 15/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LENNY NIGRO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS SAN BASILIO / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO TESTA / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA BAGATO / 06/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SAN BASILIO | |
AP01 | DIRECTOR APPOINTED MR JACK JEFFERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 30 OLD BROAD STREET LONDON EC2N 1HT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED ROBERT WALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | RATIFICATION, COMPANY FILING 11/04/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | APPT AUD, APPROVE ACCS 24/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 99 BISHOPSGATE LONDON EC2M 3XD | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MTS S.P.A. |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FTSE FIXED INCOME EUROPE 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. |