CompaniesInTheUK

FTSE FIXED INCOME EUROPE LIMITED

Company number 04637501 ·

Active

102 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
29 Jan 2026 Director's details changed for Bruce Kenworthy on 2026-01-14 · 2 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 21 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
26 Oct 2024 Appointment of Bruce Kenworthy as a director on 2024-10-18 · 2 pages View document
14 Oct 2024 Termination of appointment of Arne David Staal as a director on 2024-10-02 · 1 page View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
3 Oct 2023 Full accounts made up to 2022-12-31 · 19 pages View document
30 Jun 2023 Termination of appointment of Roderick Charles Kirk Martin as a director on 2023-06-30 · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 21 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
21 Dec 2021 Certificate of change of name · 3 pages View document
29 Sep 2021 Appointment of Scott Jonathan Harman as a director on 2021-09-13 · 2 pages View document
28 Sep 2021 Appointment of Mr Arne David Staal as a director on 2021-09-13 · 2 pages View document
21 Sep 2021 Full accounts made up to 2020-12-31 · 20 pages View document
14 Jun 2021 Termination of appointment of Waqas Samad as a director on 2021-06-01 · 1 page View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS KLOET View document
11 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
20 Jan 2015 AUD RES SECT 519 View document
12 Jan 2015 AUDITOR'S RESIGNATION View document
28 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Oct 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
14 May 2014 DIRECTOR APPOINTED MR DONALD HALL KEITH View document
14 May 2014 SECRETARY APPOINTED MS CATHERINE RACHEL LONG View document
14 May 2014 DIRECTOR APPOINTED MR MOHAMMAD REZA GHASSEMIEH View document
14 May 2014 DIRECTOR APPOINTED MR ERIC SINCLAIR View document
14 May 2014 DIRECTOR APPOINTED MR THOMAS ARCHIE KLOET View document
14 May 2014 DIRECTOR APPOINTED MR MARK STEPHEN MAKEPEACE View document
14 May 2014 DIRECTOR APPOINTED MR JONATHAN RAYMOND HORTON View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JACK JEFFERY View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR LUCA BAGATO View document
2 Apr 2014 APPOINTMENT TERMINATED, SECRETARY FRANCESCO ROCHLITZER View document
29 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
21 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Mar 2013 ADOPT ARTICLES 19/03/2013 View document
1 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
10 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
15 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Jun 2011 SECRETARY APPOINTED MR FRANCESCO ROCHLITZER View document
20 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
20 Jan 2011 APPOINTMENT TERMINATED, SECRETARY LENNY NIGRO View document
26 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON View document
7 Apr 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCA BAGATO / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTON / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO TESTA / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS SAN BASILIO / 06/04/2010 View document
12 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CARLOS SAN BASILIO View document
10 Mar 2010 DIRECTOR APPOINTED MR JACK JEFFERY View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM 30 OLD BROAD STREET LONDON EC2N 1HT View document
27 Jun 2008 PREVSHO FROM 31/12/2008 TO 31/03/2008 View document
27 Jun 2008 DIRECTOR APPOINTED ROBERT WALTON View document
27 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 RATIFICATION, COMPANY FILING 11/04/2008 View document
16 Apr 2008 AUDITOR'S RESIGNATION View document
21 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
22 Sep 2007 DIRECTOR RESIGNED View document
22 Sep 2007 NEW SECRETARY APPOINTED View document
22 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 DIRECTOR RESIGNED View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 SECRETARY RESIGNED View document
12 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
21 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 APPT AUD, APPROVE ACCS 24/04/06 View document
12 Apr 2006 DIRECTOR RESIGNED View document
7 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
6 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS; AMEND View document
28 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
29 Sep 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 99 BISHOPSGATE LONDON EC2M 3XD View document
5 May 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
17 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Oct 2003 NEW SECRETARY APPOINTED View document
21 Oct 2003 SECRETARY RESIGNED View document
3 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 May 2003 MEMORANDUM OF ASSOCIATION View document
21 May 2003 NEW SECRETARY APPOINTED View document
20 May 2003 � NC 100/1046980 05/05/03 View document
20 May 2003 NC INC ALREADY ADJUSTED 05/05/03 View document
12 May 2003 SECRETARY RESIGNED View document
12 May 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
12 May 2003 DIRECTOR RESIGNED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 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 View document
9 May 2003 COMPANY NAME CHANGED PRECIS (2324) LIMITED CERTIFICATE ISSUED ON 09/05/03 View document
5 Feb 2003 SECRETARY RESIGNED View document
22 Jan 2003 SECRETARY RESIGNED View document
15 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document