UKBizDB.co.uk

FTSE (AUSTRALIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ftse (australia) Limited. The company was founded 17 years ago and was given the registration number 06182374. The firm's registered office is in LONDON. You can find them at 10 Paternoster Square, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FTSE (AUSTRALIA) LIMITED
Company Number:06182374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:10 Paternoster Square, London, EC4M 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Paternoster Square, London, EC4M 7LS

Secretary22 September 2018Active
10, Paternoster Square, London, EC4M 7LS

Director22 September 2021Active
10, Paternoster Square, London, EC4M 7LS

Director22 September 2021Active
95 Crabtree Lane, Harpenden, AL5 5PX

Secretary23 March 2007Active
10, Paternoster Square, London, England, EC4M 7LS

Secretary30 June 2008Active
10, Paternoster Square, London, EC4M 7LS

Secretary03 June 2015Active
44b Derwent Grove, East Dulwich, London, SE22 8EA

Secretary31 December 2007Active
10, Paternoster Square, London, EC4M 7LS

Director25 September 2019Active
10, Paternoster Square, London, EC4M 7LS

Director10 May 2019Active
10, Paternoster Square, London, England, EC4M 7LS

Director23 March 2007Active
10, Paternoster Square, London, EC4M 7LS

Director21 January 2020Active
10, Paternoster Square, London, EC4M 7LS

Director10 May 2019Active
Ridge House, 11 Groveside, Bookham, Leatherhead, KT23 4LD

Director29 July 2008Active
12th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5NP

Director28 February 2013Active

People with Significant Control

Ftse International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Paternoster Square, London, United Kingdom, EC4M 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Officers

Termination director company with name termination date.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-21Accounts

Legacy.

Download
2019-10-21Other

Legacy.

Download
2019-10-21Other

Legacy.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2019-05-20Officers

Termination director company with name termination date.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-05-13Officers

Appoint person director company with name date.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.