FTSE INTERNATIONAL (FRANCE) LIMITED
LONDON COMLEGAL 52 LIMITED

Hellopages » City of London » City of London » EC4M 7LS

Company number 03793705
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of FTSE INTERNATIONAL (FRANCE) LIMITED are www.ftseinternationalfrance.co.uk, and www.ftse-international-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ftse International France Limited is a Private Limited Company. The company registration number is 03793705. Ftse International France Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Ftse International France Limited is 10 Paternoster Square London Ec4m 7ls. . TUTTON, Simon is a Secretary of the company. MAKEPEACE, Mark Stephen is a Director of the company. Secretary CLAISSE, Charles Henry has been resigned. Secretary GRIMES, Paul David has been resigned. Secretary LONG, Catherine Rachel has been resigned. Secretary VARSANI, Ramesh Harji has been resigned. Director KEMP, Richard Harry has been resigned. Director TEUNON, Nicholas John has been resigned. Director VICK, Andrew has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
TUTTON, Simon
Appointed Date: 03 June 2015

Director
MAKEPEACE, Mark Stephen
Appointed Date: 19 August 1999
64 years old

Resigned Directors

Secretary
CLAISSE, Charles Henry
Resigned: 19 August 1999
Appointed Date: 22 June 1999

Secretary
GRIMES, Paul David
Resigned: 31 December 2007
Appointed Date: 19 August 1999

Secretary
LONG, Catherine Rachel
Resigned: 03 June 2015
Appointed Date: 01 June 2008

Secretary
VARSANI, Ramesh Harji
Resigned: 30 May 2008
Appointed Date: 31 December 2007

Director
KEMP, Richard Harry
Resigned: 19 August 1999
Appointed Date: 22 June 1999
69 years old

Director
TEUNON, Nicholas John
Resigned: 28 February 2013
Appointed Date: 29 July 2008
59 years old

Director
VICK, Andrew
Resigned: 26 June 2014
Appointed Date: 28 February 2013
50 years old

FTSE INTERNATIONAL (FRANCE) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1

12 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

16 Jun 2015
Appointment of Mr Simon Tutton as a secretary on 3 June 2015
...
... and 57 more events
24 Aug 1999
Director resigned
24 Aug 1999
Registered office changed on 24/08/99 from: c/o kemp & co saddlers house gutter lane london EC2V 6BR
24 Aug 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

19 Aug 1999
Company name changed comlegal 52 LIMITED\certificate issued on 19/08/99
22 Jun 1999
Incorporation