FTSE INTERNATIONAL (INDIA) LIMITED
LONDON FTSE INTERNATIONAL (GERMANY) LIMITED COMLEGAL 74 LIMITED

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

Company number 03991055
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Appointment of Simon Tutton as a secretary on 3 June 2015. The most likely internet sites of FTSE INTERNATIONAL (INDIA) LIMITED are www.ftseinternationalindia.co.uk, and www.ftse-international-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 India Limited is a Private Limited Company. The company registration number is 03991055. Ftse International India Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Ftse International India 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 "Other information service activities n.e.c.".


Current Directors

Secretary
TUTTON, Simon
Appointed Date: 03 June 2015
Director
MAKEPEACE, Mark Stephen
Appointed Date: 24 October 2000
64 years old

Resigned Directors

Secretary
CLAISSE, Charles Henry
Resigned: 24 October 2000
Appointed Date: 11 May 2000
Secretary
GRIMES, Paul David
Resigned: 31 December 2007
Appointed Date: 24 October 2000
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: 24 October 2000
Appointed Date: 11 May 2000
69 years old
Director
TEUNON, Nicholas John
Resigned: 28 February 2013
Appointed Date: 29 July 2008
59 years old
Director
VICK, Andrew
Resigned: 14 May 2014
Appointed Date: 28 February 2013
50 years old

FTSE INTERNATIONAL (INDIA) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
28 Jan 2016
Appointment of Simon Tutton as a secretary on 3 June 2015
28 Jan 2016
Termination of appointment of Catherine Rachel Long as a secretary on 3 June 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
21 Nov 2000
Secretary resigned
09 Nov 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
09 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 2000
Company name changed comlegal 74 LIMITED\certificate issued on 09/11/00
11 May 2000
Incorporation

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