FTSE Fixed Income Europe Limited

Company Name	FTSE Fixed Income Europe Limited
Directors	Arne David Staal and Scott Jonathan Harman
Company Status	Active
Company Number	04637501
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Previous Name	Mtsnext Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Teresa Joanne Elizabeth Hogan
Status	Current
Appointed	28 September 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Arne David Staal
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	13 September 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Scott Jonathan Harman
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director, Fixed Income And Multi-Asset Indices
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Dr Gianluca Angelo Garbi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 May 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2006)
Role	CEO
Correspondence Address	Via Dei Gusaco 36 Allessandra Piemonte 15040 Italy

Director Name	Vincent Remay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 2007)
Role	Equity Indexes
Correspondence Address	20 Rue Du General Delestraint Paris 75016 Foreign

Director Name	Philippe Rakotovao
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2007)
Role	Executive Director
Correspondence Address	Flat 6 20 Roland Gardens London SW7 3PE

Secretary Name	Mark Andrew Austen
Nationality	Canadian
Status	Resigned
Appointed	05 May 2003(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 09 October 2003)
Role	Company Director
Correspondence Address	Flat 13 Constantine Court Fairclough Street London E1 1PW

Secretary Name	Parisha Kanani
Nationality	British
Status	Resigned
Appointed	09 October 2003(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	302 Union Wharf 23 Wenlock Road Islington London N1 7ST

Director Name	Luca Bagato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2006(3 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Risorgimento N.31/A Mantova Italy

Director Name	Carlos San Basilio
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 August 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C. La Maso Madrid 20 4 B 3 Foreign

Secretary Name	Lenny Nigro
Nationality	Italian
Status	Resigned
Appointed	12 September 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2011)
Role	Legal Counsel
Correspondence Address	Flat 1 271 Bethnal Green Road London E2 6AH

Director Name	Mr Fabrizio Testa
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 September 2007(4 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 April 2018)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 1-5 Hornton Street London W8 7NO

Director Name	Robert Walton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	13 Bunch Way Haslemere Surrey GU27 1ER

Director Name	Mr Jack Jeffery
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Mr Francesco Rochlitzer
Status	Resigned
Appointed	31 May 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2014)
Role	Company Director
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	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Thomas Archie Kloet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	Canada
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	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Mark Stephen Makepeace
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 April 2017)
Role	CEO
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Eric John Sinclair
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Ms Catherine Rachel Long
Status	Resigned
Appointed	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Simon Tutton
Status	Resigned
Appointed	30 September 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Louis Vincent Eccleston
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2015(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2018)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Waqas Samad
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Jean Desgagne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 2017(14 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 April 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Roderick Charles Kirk Martin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

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

1m at £1	Ftse Tmx Global Debt Capital Markets Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,017,693
Gross Profit	£670,134
Net Worth	£914,983
Cash	£549,674
Current Liabilities	£553,315

Accounts

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

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

31 August 2005	Delivered on: 6 September 2005 Satisfied on: 7 April 2006 Persons entitled: Mts S.P.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

31 August 2005

Delivered on: 6 September 2005
Satisfied on: 7 April 2006
Persons entitled: Mts S.P.A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (19 pages)
30 June 2023	Termination of appointment of Roderick Charles Kirk Martin as a director on 30 June 2023 (1 page)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (21 pages)
20 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
21 December 2021	Company name changed mtsnext LIMITED\certificate issued on 21/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 (3 pages)
29 September 2021	Appointment of Scott Jonathan Harman as a director on 13 September 2021 (2 pages)
28 September 2021	Appointment of Mr Arne David Staal as a director on 13 September 2021 (2 pages)
21 September 2021	Full accounts made up to 31 December 2020 (20 pages)
14 June 2021	Termination of appointment of Waqas Samad as a director on 1 June 2021 (1 page)
24 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (21 pages)
29 January 2020	Appointment of Roderick Charles Kirk Martin as a director on 21 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
23 January 2020	Change of details for Ftse Tmx Global Debt Capital Markets Limited as a person with significant control on 31 May 2018 (2 pages)
23 December 2019	Termination of appointment of Mohammad Reza Ghassemieh as a director on 16 December 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (22 pages)
30 July 2019	Termination of appointment of Jonathan Raymond Horton as a director on 18 July 2019 (1 page)
17 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
28 September 2018	Termination of appointment of Simon Tutton as a secretary on 28 September 2018 (1 page)
28 September 2018	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 28 September 2018 (2 pages)
23 April 2018	Termination of appointment of Fabrizio Testa as a director on 12 April 2018 (2 pages)
23 April 2018	Termination of appointment of Louis Vincent Eccleston as a director on 12 April 2018 (2 pages)
23 April 2018	Termination of appointment of Jean Desgagne as a director on 12 April 2018 (2 pages)
25 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
9 October 2017	Termination of appointment of Donald Hall Keith as a director on 30 September 2017 (1 page)
9 October 2017	Appointment of Mr Jean Desgagne as a director on 27 September 2017 (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 Eric John Sinclair as a director on 27 September 2017 (1 page)
9 October 2017	Termination of appointment of Eric John Sinclair as a director on 27 September 2017 (1 page)
9 October 2017	Appointment of Mr Jean Desgagne as a director on 27 September 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 May 2017	Appointment of Mr Waqus Samad as a director on 20 April 2017 (2 pages)
4 May 2017	Appointment of Mr Waqus Samad as a director on 20 April 2017 (2 pages)
4 May 2017	Termination of appointment of Mark Stephen Makepeace as a director on 20 April 2017 (1 page)
4 May 2017	Termination of appointment of Mark Stephen Makepeace as a director on 20 April 2017 (1 page)
31 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 15 January 2017 with updates (5 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 Donald Hall Keith 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 Donald Hall Keith on 20 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,046,882 (7 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,046,882 (7 pages)
18 December 2015	Appointment of Mr Louis Vincent Eccleston as a director on 4 December 2015 (2 pages)
18 December 2015	Appointment of Mr Louis Vincent Eccleston as a director on 4 December 2015 (2 pages)
18 December 2015	Termination of appointment of Catherine Rachel Long as a secretary on 30 September 2015 (1 page)
18 December 2015	Appointment of Mr Louis Vincent Eccleston as a director on 4 December 2015 (2 pages)
18 December 2015	Termination of appointment of Catherine Rachel Long as a secretary on 30 September 2015 (1 page)
17 December 2015	Appointment of Simon Tutton as a secretary on 30 September 2015 (2 pages)
17 December 2015	Appointment of Simon Tutton as a secretary on 30 September 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (23 pages)
12 October 2015	Full accounts made up to 31 December 2014 (23 pages)
11 February 2015	Termination of appointment of Thomas Archie Kloet as a director on 31 October 2014 (1 page)
11 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,046,882 (6 pages)
11 February 2015	Termination of appointment of Thomas Archie Kloet as a director on 31 October 2014 (1 page)
11 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,046,882 (6 pages)
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)
28 November 2014	Full accounts made up to 31 March 2014 (22 pages)
28 November 2014	Full accounts made up to 31 March 2014 (22 pages)
6 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
14 May 2014	Appointment of Mr Mark Stephen Makepeace as a director (2 pages)
14 May 2014	Appointment of Mr Donald Hall Keith as a director (2 pages)
14 May 2014	Appointment of Mr Jonathan Raymond Horton as a director (2 pages)
14 May 2014	Appointment of Mr Eric Sinclair as a director (2 pages)
14 May 2014	Appointment of Ms Catherine Rachel Long as a secretary (2 pages)
14 May 2014	Appointment of Ms Catherine Rachel Long as a secretary (2 pages)
14 May 2014	Appointment of Mr Eric Sinclair as a director (2 pages)
14 May 2014	Appointment of Mr Thomas Archie Kloet as a director (2 pages)
14 May 2014	Appointment of Mr Jonathan Raymond Horton as a director (2 pages)
14 May 2014	Appointment of Mr Mohammad Reza Ghassemieh as a director (2 pages)
14 May 2014	Appointment of Mr Thomas Archie Kloet as a director (2 pages)
14 May 2014	Appointment of Mr Mark Stephen Makepeace as a director (2 pages)
14 May 2014	Appointment of Mr Mohammad Reza Ghassemieh as a director (2 pages)
14 May 2014	Appointment of Mr Donald Hall Keith as a director (2 pages)
2 April 2014	Termination of appointment of Jack Jeffery as a director (1 page)
2 April 2014	Termination of appointment of Luca Bagato as a director (1 page)
2 April 2014	Termination of appointment of Jack Jeffery as a director (1 page)
2 April 2014	Termination of appointment of Luca Bagato as a director (1 page)
2 April 2014	Termination of appointment of Francesco Rochlitzer as a secretary (1 page)
2 April 2014	Termination of appointment of Francesco Rochlitzer as a secretary (1 page)
29 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,046,882 (5 pages)
29 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,046,882 (5 pages)
21 October 2013	Full accounts made up to 31 March 2013 (23 pages)
21 October 2013	Full accounts made up to 31 March 2013 (23 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 March 2012 (23 pages)
10 September 2012	Full accounts made up to 31 March 2012 (23 pages)
10 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Full accounts made up to 31 March 2011 (23 pages)
15 December 2011	Full accounts made up to 31 March 2011 (23 pages)
2 June 2011	Appointment of Mr Francesco Rochlitzer as a secretary (1 page)
2 June 2011	Appointment of Mr Francesco Rochlitzer as a secretary (1 page)
20 January 2011	Termination of appointment of Lenny Nigro as a secretary (1 page)
20 January 2011	Termination of appointment of Lenny Nigro as a secretary (1 page)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 31 March 2010 (22 pages)
26 November 2010	Full accounts made up to 31 March 2010 (22 pages)
21 October 2010	Termination of appointment of Robert Walton as a director (2 pages)
21 October 2010	Termination of appointment of Robert Walton as a director (2 pages)
7 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Fabrizio Testa on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Luca Bagato on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Robert Walton on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Luca Bagato on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Carlos San Basilio on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Robert Walton on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Fabrizio Testa on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Fabrizio Testa on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Luca Bagato on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Carlos San Basilio on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Robert Walton on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Carlos San Basilio on 6 April 2010 (2 pages)
12 March 2010	Termination of appointment of Carlos San Basilio as a director (2 pages)
12 March 2010	Termination of appointment of Carlos San Basilio as a director (2 pages)
10 March 2010	Appointment of Mr Jack Jeffery as a director (2 pages)
10 March 2010	Appointment of Mr Jack Jeffery as a director (2 pages)
9 July 2009	Full accounts made up to 31 March 2009 (23 pages)
9 July 2009	Full accounts made up to 31 March 2009 (23 pages)
28 January 2009	Return made up to 15/01/09; full list of members (4 pages)
28 January 2009	Return made up to 15/01/09; full list of members (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from 30 old broad street london EC2N 1HT (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 30 old broad street london EC2N 1HT (1 page)
27 June 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
27 June 2008	Director appointed robert walton (2 pages)
27 June 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
27 June 2008	Full accounts made up to 31 March 2008 (22 pages)
27 June 2008	Full accounts made up to 31 March 2008 (22 pages)
27 June 2008	Director appointed robert walton (2 pages)
14 May 2008	Full accounts made up to 31 December 2007 (21 pages)
14 May 2008	Full accounts made up to 31 December 2007 (21 pages)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Resolutions RES13 ‐ Ratification, company filing 11/04/2008 (1 page)
16 April 2008	Resolutions RES13 ‐ Ratification, company filing 11/04/2008 (1 page)
16 April 2008	Auditor's resignation (1 page)
21 January 2008	Return made up to 15/01/08; full list of members (3 pages)
21 January 2008	Return made up to 15/01/08; full list of members (3 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	New director appointed (2 pages)
21 August 2007	Director resigned (2 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	Director resigned (2 pages)
21 August 2007	New director appointed (3 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
12 April 2007	Full accounts made up to 31 December 2006 (17 pages)
12 April 2007	Full accounts made up to 31 December 2006 (17 pages)
19 January 2007	Return made up to 15/01/07; full list of members (3 pages)
19 January 2007	Return made up to 15/01/07; full list of members (3 pages)
21 September 2006	Full accounts made up to 31 December 2005 (17 pages)
21 September 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Resolutions RES13 ‐ Appt aud, approve accs 24/04/06 (1 page)
10 May 2006	Resolutions RES13 ‐ Appt aud, approve accs 24/04/06 (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Return made up to 15/01/06; full list of members (7 pages)
22 March 2006	Return made up to 15/01/06; full list of members (7 pages)
6 September 2005	Particulars of mortgage/charge (15 pages)
6 September 2005	Particulars of mortgage/charge (15 pages)
15 August 2005	Return made up to 15/01/05; full list of members; amend (7 pages)
15 August 2005	Return made up to 15/01/05; full list of members; amend (7 pages)
28 June 2005	Full accounts made up to 31 December 2004 (16 pages)
28 June 2005	Full accounts made up to 31 December 2004 (16 pages)
31 March 2005	Return made up to 15/01/05; full list of members (7 pages)
31 March 2005	Return made up to 15/01/05; full list of members (7 pages)
29 September 2004	Registered office changed on 29/09/04 from: 99 bishopsgate london EC2M 3XD (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 99 bishopsgate london EC2M 3XD (1 page)
5 May 2004	Return made up to 15/01/04; full list of members (7 pages)
5 May 2004	Return made up to 15/01/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 31 December 2003 (16 pages)
17 April 2004	Full accounts made up to 31 December 2003 (16 pages)
21 October 2003	New secretary appointed (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (1 page)
21 October 2003	Secretary resigned (1 page)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 May 2003	Memorandum and Articles of Association (5 pages)
28 May 2003	Memorandum and Articles of Association (5 pages)
21 May 2003	New secretary appointed (1 page)
21 May 2003	New secretary appointed (1 page)
20 May 2003	Ad 06/05/03--------- Â£ si 1046880@1=1046880 Â£ ic 2/1046882 (2 pages)
20 May 2003	Â£ nc 100/1046980 05/05/03 (1 page)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Ad 06/05/03--------- Â£ si 1046880@1=1046880 Â£ ic 2/1046882 (2 pages)
20 May 2003	Â£ nc 100/1046980 05/05/03 (1 page)
12 May 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
12 May 2003	Registered office changed on 12/05/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 May 2003	Registered office changed on 12/05/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
9 May 2003	Company name changed precis (2324) LIMITED\certificate issued on 09/05/03 (2 pages)
9 May 2003	Company name changed precis (2324) LIMITED\certificate issued on 09/05/03 (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
15 January 2003	Incorporation (17 pages)
15 January 2003	Incorporation (17 pages)