FTSE FIXED INCOME EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 26/10/2426 October 2024 | Appointment of Bruce Kenworthy as a director on 2024-10-18 |
| 14/10/2414 October 2024 | Termination of appointment of Arne David Staal as a director on 2024-10-02 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Roderick Charles Kirk Martin as a director on 2023-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 21/12/2121 December 2021 | Certificate of change of name |
| 29/09/2129 September 2021 | Appointment of Scott Jonathan Harman as a director on 2021-09-13 |
| 28/09/2128 September 2021 | Appointment of Mr Arne David Staal as a director on 2021-09-13 |
| 21/09/2121 September 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Termination of appointment of Waqas Samad as a director on 2021-06-01 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLOET |
| 11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | AUD RES SECT 519 |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR MOHAMMAD REZA GHASSEMIEH |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MS CATHERINE RACHEL LONG |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ERIC SINCLAIR |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR THOMAS ARCHIE KLOET |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MAKEPEACE |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR JONATHAN RAYMOND HORTON |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR DONALD HALL KEITH |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCESCO ROCHLITZER |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK JEFFERY |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCA BAGATO |
| 29/01/1429 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | ADOPT ARTICLES 19/03/2013 |
| 01/02/131 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/02/1210 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | SECRETARY APPOINTED MR FRANCESCO ROCHLITZER |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY LENNY NIGRO |
| 20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 07/04/107 April 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO TESTA / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS SAN BASILIO / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA BAGATO / 06/04/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SAN BASILIO |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR JACK JEFFERY |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM 30 OLD BROAD STREET LONDON EC2N 1HT |
| 27/06/0827 June 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ROBERT WALTON |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RATIFICATION, COMPANY FILING 11/04/2008 |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | APPT AUD, APPROVE ACCS 24/04/06 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS; AMEND |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 99 BISHOPSGATE LONDON EC2M 3XD |
| 05/05/045 May 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | MEMORANDUM OF ASSOCIATION |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 05/05/03 |
| 20/05/0320 May 2003 | � NC 100/1046980 05/05/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: G OFFICE CHANGED 12/05/03 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 09/05/039 May 2003 | COMPANY NAME CHANGED PRECIS (2324) LIMITED CERTIFICATE ISSUED ON 09/05/03 |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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