FTSE International Limited

Company Name	FTSE International Limited
Company Status	Active
Company Number	03108236
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Previous Name	Ft-Se International Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Miss Teresa Joanne Elizabeth Hogan
Status	Current
Appointed	14 June 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Catherine Anne Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Anthony Phillip McCarthy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	31 March 2021(25 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Steven Jon Major
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(27 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Joanna Claire Fielding
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(27 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Ms Fiona Teresa Bassett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(28 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Head Of Benchmarks & Indices Ceo, Ftse Russell
Country of Residence	United States
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Michael Bruce Gardner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Manager
Correspondence Address	9 Medlar Drive Hawley Camberley Surrey GU17 9EW

Director Name	Christine Lorna Dann
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Director Of Business Operation
Correspondence Address	Holly Croft Barracks Hill Coleshill Amersham Buckinghamshire HP7 0LW

Secretary Name	Keith O'Dwyer Robinson
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cole Park Road Twickenham Middlesex TW1 1HT

Secretary Name	John Coltman Heron Brumwell
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsey 52 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Mr Andrew Thomas Jamieson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 1998)
Role	Stockbroker
Correspondence Address	Rookwoods Sible Hedingham Essex CO9 3QG

Director Name	Allan Donald Maclean Cameron
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2000)
Role	Lawyer
Correspondence Address	36 St Johns Road London N15 6QP

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 02 July 1998)
Role	Chief Executive
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Stephen Guy Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 1999)
Role	Chief Executive
Correspondence Address	23 Parkfields Putney London SW15 6NH

Secretary Name	Paul David Grimes
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	95 Crabtree Lane Harpenden Hertfordshire AL5 5PX

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Mr Jonathan Anton George Howell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	4 Crescent Grove Clapham London SW4 7AH

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 1999(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 October 2006)
Role	Managing Director
Correspondence Address	23 Bradbourne Street London SW6 3TF

Secretary Name	Marisa Grace Nevill
Nationality	British
Status	Resigned
Appointed	12 February 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	9 Grove Hill Road London SE5 8RJ

Director Name	Mr Martin Paul Graham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2007)
Role	Director Of Market Services
Country of Residence	United Kingdom
Correspondence Address	24 Kew Gardens Road Richmond Surrey TW9 3HD

Director Name	Ms Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Chief Executive Financial Time
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Katherine Therese Koch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	106a Langthorne Street London SW6 6JX

Secretary Name	Mr Timothy Raines Dorrington Ward
Nationality	British
Status	Resigned
Appointed	15 November 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2008)
Role	Finance Director
Correspondence Address	42 Cowper Road Wimbledon London SW19 1AB

Director Name	Mr David Alan Lester
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(11 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 June 2017)
Role	C.I.O.
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Donald Hall Keith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(12 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Christopher Miles John Broad
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2009)
Role	C O O
Country of Residence	United Kingdom
Correspondence Address	Howard Lodge 7 High Street Hurstpierpoint West Sussex BN6 9TT

Secretary Name	Ms Catherine Rachel Long
Nationality	British
Status	Resigned
Appointed	18 February 2008(12 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 June 2015)
Role	Secretary
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Louisa Sachiko Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street, 12th Floor Canary Wharf London E14 5NP

Director Name	Mr Nicolas Rene Pierre Bertrand
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2009(13 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 December 2020)
Role	Head Of Equity Markets And Idem
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Mohammad Reza Ghassemieh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Denzil Manistre Benedict Jenkins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(18 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 July 2022)
Role	Head Of Uk Compliance & Group Regulatory Policy
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Mr Simon George Tutton
Status	Resigned
Appointed	25 June 2015(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Prof Elroy Dimson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(20 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2016)
Role	Professor
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr John Ehnes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2016(20 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 2021)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	10 Paternoster Square London EC4M 7LS

Contact

Website	ftse.com
Telephone	020 78661810
Telephone region	London

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	London Stock Exchange Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£120,726,000
Net Worth	£47,788,000
Cash	£642,000
Current Liabilities	£179,029,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

28 November 2003	Delivered on: 5 December 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£29,375.00P due or to become due from the company to the chargee. Particulars: Â£29,375.00P. Outstanding
28 November 2003	Delivered on: 6 December 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£29,742.18 due or to become due from the company to the chargee. Particulars: A deposit of Â£29,742.18. Outstanding
8 October 2001	Delivered on: 11 October 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Twenty nine thousand three hundred and seventy five pounds due or to become due from the company to the chargee. Particulars: Rent deposit of twenty nine thousand three hundred and seventy five pounds. Outstanding

Filing History

23 December 2020	Termination of appointment of Nicolas Rene Pierre Bertrand as a director on 14 December 2020 (1 page)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (33 pages)
23 December 2019	Termination of appointment of Mohammad Reza Ghassemieh as a director on 16 December 2019 (1 page)
17 October 2019	Full accounts made up to 31 December 2018 (31 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Mark Stephen Makepeace as a director on 22 January 2019 (1 page)
22 November 2018	Appointment of Mrs Catherine Anne Thomas as a director on 22 November 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (33 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
22 June 2018	Termination of appointment of Simon George Tutton as a secretary on 14 June 2018 (1 page)
21 June 2018	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 14 June 2018 (2 pages)
9 October 2017	Termination of appointment of Donald Hall Keith as a director on 30 September 2017 (1 page)
9 October 2017	Termination of appointment of Donald Hall Keith as a director on 30 September 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
2 October 2017	Appointment of Mr Waqas Samad as a director on 18 September 2017 (2 pages)
2 October 2017	Appointment of Mr Waqas Samad as a director on 18 September 2017 (2 pages)
26 June 2017	Termination of appointment of David Alan Lester as a director on 12 June 2017 (1 page)
26 June 2017	Termination of appointment of David Alan Lester as a director on 12 June 2017 (1 page)
2 December 2016	Director's details changed for Mr Mark Stephen Makepeace on 20 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Mohammad Reza Ghassemieh on 20 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Mohammad Reza Ghassemieh on 20 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Mark Stephen Makepeace on 20 November 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Elroy Dimson as a director on 30 June 2016 (1 page)
15 July 2016	Termination of appointment of Elroy Dimson as a director on 30 June 2016 (1 page)
16 May 2016	Appointment of Mr John Ehnes as a director on 1 May 2016 (2 pages)
16 May 2016	Appointment of Mr John Ehnes as a director on 1 May 2016 (2 pages)
28 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (6 pages)
28 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (31 pages)
8 October 2015	Full accounts made up to 31 December 2014 (31 pages)
5 October 2015	Appointment of Mr Elroy Dimson as a director on 21 September 2015 (2 pages)
5 October 2015	Appointment of Mr Elroy Dimson as a director on 21 September 2015 (2 pages)
9 July 2015	Termination of appointment of Catherine Rachel Long as a secretary on 25 June 2015 (1 page)
9 July 2015	Appointment of Mr Simon George Tutton as a secretary on 25 June 2015 (2 pages)
9 July 2015	Termination of appointment of Catherine Rachel Long as a secretary on 25 June 2015 (1 page)
9 July 2015	Appointment of Mr Simon George Tutton as a secretary on 25 June 2015 (2 pages)
26 January 2015	Registered office address changed from 10 Upper Bank Street, 12Th Floor Canary Wharf London E14 5NP to 10 Paternoster Square London EC4M 7LS on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from 10 Upper Bank Street, 12Th Floor Canary Wharf London E14 5NP to 10 Paternoster Square London EC4M 7LS on 26 January 2015 (1 page)
20 January 2015	Aud res sect 519 (1 page)
20 January 2015	Aud res sect 519 (1 page)
12 January 2015	Auditor's resignation (1 page)
12 January 2015	Auditor's resignation (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (29 pages)
6 January 2015	Full accounts made up to 31 March 2014 (29 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (6 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (6 pages)
30 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
22 May 2014	Appointment of Mr Mohammad Reza Ghassemieh as a director (2 pages)
22 May 2014	Termination of appointment of Andrew Vick as a director (1 page)
22 May 2014	Appointment of Mr Denzil Manistre Benedict Jenkins as a director (2 pages)
22 May 2014	Appointment of Mr Denzil Manistre Benedict Jenkins as a director (2 pages)
22 May 2014	Termination of appointment of Andrew Vick as a director (1 page)
22 May 2014	Appointment of Mr Mohammad Reza Ghassemieh as a director (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (37 pages)
31 December 2013	Full accounts made up to 31 March 2013 (37 pages)
15 October 2013	Director's details changed for David Alan Lester on 30 April 2013 (2 pages)
15 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Director's details changed for David Alan Lester on 30 April 2013 (2 pages)
22 April 2013	Appointment of Mr Andrew Vick as a director (2 pages)
22 April 2013	Appointment of Mr Andrew Vick as a director (2 pages)
13 March 2013	Termination of appointment of Nicholas Teunon as a director (1 page)
13 March 2013	Termination of appointment of Nicholas Teunon as a director (1 page)
6 December 2012	Full accounts made up to 31 March 2012 (43 pages)
6 December 2012	Full accounts made up to 31 March 2012 (43 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
10 April 2012	Termination of appointment of James Woodlock as a director (1 page)
10 April 2012	Termination of appointment of James Woodlock as a director (1 page)
14 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
14 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
3 February 2012	Resolutions RES13 ‐ Section 175 conflict of interest 26/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
3 February 2012	Resolutions RES13 ‐ Section 175 conflict of interest 26/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
3 February 2012	Statement of company's objects (2 pages)
3 February 2012	Statement of company's objects (2 pages)
16 December 2011	Termination of appointment of Louisa Burdett as a director (1 page)
16 December 2011	Termination of appointment of John Ridding as a director (1 page)
16 December 2011	Termination of appointment of John Ridding as a director (1 page)
16 December 2011	Termination of appointment of Louisa Burdett as a director (1 page)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
23 October 2011	Director's details changed for John Joseph Ridding on 27 September 2011 (2 pages)
23 October 2011	Director's details changed for John Joseph Ridding on 27 September 2011 (2 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
20 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
3 August 2010	Director's details changed for David Alan Lester on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for David Alan Lester on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for David Alan Lester on 3 August 2010 (2 pages)
21 October 2009	Director's details changed for Mr Nicolas Rene Pierre Bertrand on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David Alan Lester on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for John Joseph Ridding on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for John Joseph Ridding on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Nicholas John Teunon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Mark Stephen Makepeace on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Ms Catherine Rachel Long on 21 October 2009 (1 page)
21 October 2009	Director's details changed for James Robert Charles Woodlock on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for James Robert Charles Woodlock on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Donald Hall Keith on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Louisa Sachiko Burdett on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Louisa Sachiko Burdett on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Ms Catherine Rachel Long on 21 October 2009 (1 page)
21 October 2009	Director's details changed for David Alan Lester on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Donald Hall Keith on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Nicholas John Teunon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Nicolas Rene Pierre Bertrand on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Mark Stephen Makepeace on 21 October 2009 (2 pages)
20 October 2009	Resolutions RES13 ‐ Section 175 of comp.act 2006 (11 pages)
20 October 2009	Resolutions RES13 ‐ Section 175 of comp.act 2006 (11 pages)
11 October 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
11 October 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
8 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
8 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
9 September 2009	Director appointed mr nicolas rene pierre bertrand (1 page)
9 September 2009	Director appointed mr nicolas rene pierre bertrand (1 page)
12 August 2009	Appointment terminated director theresa wallis (1 page)
12 August 2009	Appointment terminated director theresa wallis (1 page)
31 July 2009	Appointment terminated director christopher broad (1 page)
31 July 2009	Appointment terminated director christopher broad (1 page)
17 October 2008	Director appointed louisa sachiko burdett (2 pages)
17 October 2008	Director appointed louisa sachiko burdett (2 pages)
7 October 2008	Return made up to 25/09/08; full list of members (6 pages)
7 October 2008	Director's change of particulars / donald keith / 01/08/2008 (2 pages)
7 October 2008	Return made up to 25/09/08; full list of members (6 pages)
7 October 2008	Appointment terminated director rona fairhead (1 page)
7 October 2008	Director's change of particulars / donald keith / 01/08/2008 (2 pages)
7 October 2008	Appointment terminated director rona fairhead (1 page)
24 June 2008	Director appointed john joseph ridding (2 pages)
24 June 2008	Director appointed john joseph ridding (2 pages)
5 June 2008	Appointment terminated director katherine koch (1 page)
5 June 2008	Appointment terminated director katherine koch (1 page)
1 April 2008	Appointment terminated secretary timothy ward (1 page)
1 April 2008	Appointment terminated secretary timothy ward (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
18 March 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
17 March 2008	Director appointed donald hall keith (2 pages)
17 March 2008	Memorandum and Articles of Association (9 pages)
17 March 2008	Director appointed christopher miles john broad (2 pages)
17 March 2008	Director appointed theresa anne wallis (3 pages)
17 March 2008	Memorandum and Articles of Association (9 pages)
17 March 2008	Director appointed nicholas john teunon (2 pages)
17 March 2008	Secretary appointed catherine rachel long (2 pages)
17 March 2008	Secretary appointed catherine rachel long (2 pages)
17 March 2008	Director appointed nicholas john teunon (2 pages)
17 March 2008	Director appointed donald hall keith (2 pages)
17 March 2008	Director appointed christopher miles john broad (2 pages)
17 March 2008	Director appointed theresa anne wallis (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Return made up to 25/09/07; full list of members (3 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 25/09/07; full list of members (3 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
19 February 2007	Certificate of reduction of share premium (1 page)
19 February 2007	Certificate of reduction of share premium (1 page)
16 February 2007	Reduction of share premium accou (2 pages)
16 February 2007	Reduction of share premium accou (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
24 October 2006	Return made up to 25/09/06; full list of members (3 pages)
24 October 2006	Return made up to 25/09/06; full list of members (3 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
25 August 2006	Resolutions RES13 ‐ Share premium credit 26/07/06 (1 page)
25 August 2006	Resolutions RES13 ‐ Share premium credit 26/07/06 (1 page)
10 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
10 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
5 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
18 October 2005	Registered office changed on 18/10/05 from: 10 upper bank street 12TH floor canary wharf E14 5NP london E14 5NP (1 page)
18 October 2005	Return made up to 25/09/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Return made up to 25/09/05; full list of members (3 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 10 upper bank street 12TH floor canary wharf E14 5NP london E14 5NP (1 page)
31 August 2005	Registered office changed on 31/08/05 from: st alphage house podium floor 2 fore street london EC2Y 5DA (1 page)
31 August 2005	Registered office changed on 31/08/05 from: st alphage house podium floor 2 fore street london EC2Y 5DA (1 page)
17 August 2005	New secretary appointed (1 page)
17 August 2005	New secretary appointed (1 page)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Return made up to 25/09/03; full list of members (9 pages)
1 October 2003	Return made up to 25/09/03; full list of members (9 pages)
13 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
13 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	New secretary appointed (2 pages)
8 October 2002	Return made up to 25/09/02; full list of members (9 pages)
8 October 2002	Return made up to 25/09/02; full list of members (9 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
22 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (26 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (26 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
4 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
5 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
8 December 1999	Nc inc already adjusted 25/11/99 (1 page)
8 December 1999	Nc inc already adjusted 25/11/99 (1 page)
8 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1999	Ad 25/11/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 December 1999	Ad 25/11/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 November 1999	New director appointed (4 pages)
24 November 1999	Director resigned (2 pages)
24 November 1999	Director resigned (2 pages)
24 November 1999	New director appointed (4 pages)
22 October 1999	Director's particulars changed (4 pages)
22 October 1999	Return made up to 25/09/99; no change of members (8 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (4 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Return made up to 25/09/99; no change of members (8 pages)
25 April 1999	Full accounts made up to 31 December 1998 (19 pages)
25 April 1999	Full accounts made up to 31 December 1998 (19 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
27 October 1998	Auditor's resignation (2 pages)
27 October 1998	Auditor's resignation (2 pages)
23 October 1998	Return made up to 25/09/98; full list of members (9 pages)
23 October 1998	Return made up to 25/09/98; full list of members (9 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director's particulars changed (2 pages)
3 August 1998	Director's particulars changed (2 pages)
3 August 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Full accounts made up to 31 December 1997 (18 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Full accounts made up to 31 December 1997 (18 pages)
8 October 1997	Return made up to 25/09/97; no change of members (7 pages)
8 October 1997	Return made up to 25/09/97; no change of members (7 pages)
25 September 1997	Director's particulars changed (2 pages)
25 September 1997	Director's particulars changed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Director's particulars changed (1 page)
29 June 1997	Director's particulars changed (1 page)
29 June 1997	Director's particulars changed (1 page)
29 June 1997	Director's particulars changed (1 page)
29 June 1997	Director's particulars changed (3 pages)
29 June 1997	Director's particulars changed (3 pages)
29 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (2 pages)
18 June 1997	Director's particulars changed (2 pages)
20 May 1997	Director's particulars changed (2 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Full accounts made up to 31 December 1996 (18 pages)
20 May 1997	Director's particulars changed (2 pages)
20 May 1997	Full accounts made up to 31 December 1996 (18 pages)
20 May 1997	Director's particulars changed (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
22 January 1997	Director's particulars changed (2 pages)
22 January 1997	Director's particulars changed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director's particulars changed (1 page)
10 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/96 (10 pages)
10 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/96 (10 pages)
30 August 1996	Company name changed ft-SE international LIMITED\certificate issued on 01/09/96 (2 pages)
30 August 1996	Company name changed ft-SE international LIMITED\certificate issued on 01/09/96 (2 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
15 August 1996	Registered office changed on 15/08/96 from: the podium st alphage house 2 fore street london EC2Y 5DA (1 page)
15 August 1996	Registered office changed on 15/08/96 from: the podium st alphage house 2 fore street london EC2Y 5DA (1 page)
25 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 May 1996	Director's particulars changed (1 page)
14 May 1996	Director's particulars changed (1 page)
19 February 1996	Director resigned (2 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	New director appointed (3 pages)
15 February 1996	Registered office changed on 15/02/96 from: london stock exchange london EC2N 1HP (1 page)
15 February 1996	Registered office changed on 15/02/96 from: london stock exchange london EC2N 1HP (1 page)
20 December 1995	Director's particulars changed (2 pages)
20 December 1995	Director's particulars changed (2 pages)
17 October 1995	Accounting reference date notified as 31/12 (1 page)
17 October 1995	Accounting reference date notified as 31/12 (1 page)
25 September 1995	Incorporation (34 pages)
25 September 1995	Incorporation (34 pages)

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