FTSE FIXED INCOME EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FTSE FIXED INCOME EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FTSE FIXED INCOME EUROPE LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637501. The accounts status is FULL and accounts are next due on 30/09/2024.
FTSE FIXED INCOME EUROPE LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637501. The accounts status is FULL and accounts are next due on 30/09/2024.
FTSE FIXED INCOME EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 PATERNOSTER SQUARE
LONDON
LONDON
EC4M 7LS
This Company Originates in : United Kingdom
Previous trading names include:
MTSNEXT LIMITED (until 21/12/2021)
MTSNEXT LIMITED (until 21/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNE DAVID STAAL | May 1976 | Dutch | Director | 2021-09-13 | CURRENT |
MISS TERESA JOANNE ELIZABETH HOGAN | Secretary | 2018-09-28 | CURRENT | ||
SCOTT JONATHAN HARMAN | Jun 1978 | British | Director | 2021-09-13 | CURRENT |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-01-15 UNTIL 2003-05-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-01-15 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-05-05 | RESIGNED | ||
MS CATHERINE RACHEL LONG | Secretary | 2014-04-01 UNTIL 2015-09-30 | RESIGNED | ||
MR FRANCESCO ROCHLITZER | Secretary | 2011-05-31 UNTIL 2014-04-01 | RESIGNED | ||
LENNY NIGRO | Aug 1977 | Secretary | 2007-09-12 UNTIL 2011-01-14 | RESIGNED | |
SIMON TUTTON | Secretary | 2015-09-30 UNTIL 2018-09-28 | RESIGNED | ||
PARISHA KANANI | Secretary | 2003-10-09 UNTIL 2007-07-10 | RESIGNED | ||
MARK ANDREW AUSTEN | Sep 1966 | Canadian & British | Secretary | 2003-05-05 UNTIL 2003-10-09 | RESIGNED |
ROBERT WALTON | Jan 1972 | British | Director | 2008-06-25 UNTIL 2010-10-18 | RESIGNED |
MR THOMAS ARCHIE KLOET | May 1958 | American | Director | 2014-04-01 UNTIL 2014-10-31 | RESIGNED |
MR FABRIZIO TESTA | May 1968 | Italian | Director | 2007-09-14 UNTIL 2018-04-12 | RESIGNED |
MR. ERIC JOHN SINCLAIR | Feb 1959 | Canadian | Director | 2014-04-01 UNTIL 2017-09-27 | RESIGNED |
CARLOS SAN BASILIO | Sep 1965 | Spanish | Director | 2007-08-06 UNTIL 2010-03-04 | RESIGNED |
MR WAQAS SAMAD | Nov 1969 | British | Director | 2017-04-20 UNTIL 2021-06-01 | RESIGNED |
VINCENT REMAY | Feb 1961 | French | Director | 2003-05-05 UNTIL 2007-09-14 | RESIGNED |
PHILIPPE RAKOTOVAO | Jan 1963 | French | Director | 2003-05-05 UNTIL 2007-08-06 | RESIGNED |
RODERICK CHARLES KIRK MARTIN | Nov 1975 | British | Director | 2020-01-21 UNTIL 2023-06-30 | RESIGNED |
MR MARK STEPHEN MAKEPEACE | Mar 1961 | British | Director | 2014-04-01 UNTIL 2017-04-20 | RESIGNED |
MR MOHAMMAD REZA GHASSEMIEH | Sep 1959 | British | Director | 2014-04-01 UNTIL 2019-12-16 | RESIGNED |
MR DONALD HALL KEITH | Dec 1954 | British | Director | 2014-04-01 UNTIL 2017-09-30 | RESIGNED |
MR JACK JEFFERY | Jul 1959 | British | Director | 2010-03-03 UNTIL 2014-04-01 | RESIGNED |
JONATHAN RAYMOND HORTON | Aug 1957 | British | Director | 2014-04-01 UNTIL 2019-07-18 | RESIGNED |
DR GIANLUCA ANGELO GARBI | Sep 1970 | Italian | Director | 2003-05-05 UNTIL 2006-04-05 | RESIGNED |
MR LOUIS VINCENT ECCLESTON | Jul 1959 | American | Director | 2015-12-04 UNTIL 2018-04-12 | RESIGNED |
MR. JEAN DESGAGNE | Oct 1963 | Canadian | Director | 2017-09-27 UNTIL 2018-04-12 | RESIGNED |
LUCA BAGATO | Oct 1966 | Italian | Director | 2006-04-05 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ftse Global Debt Capital Markets Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |