FTSE (JAPAN) LIMITED

04511214
10 PATERNOSTER SQUARE LONDON EC4M 7LS

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 25 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Termination of appointment of director (Roderick Charles Kirk Martin) 1 Buy now
07 Oct 2022 accounts Annual Accounts 24 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Termination of appointment of director (Paul Michael Angell) 1 Buy now
07 Oct 2021 officers Appointment of director (Scott Jonathan Harman) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Arne David Staal) 2 Buy now
28 Sep 2021 accounts Annual Accounts 26 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 officers Termination of appointment of director (Waqas Samad) 1 Buy now
29 Sep 2020 accounts Annual Accounts 25 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 officers Appointment of director (Roderick Charles Kirk Martin) 2 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
08 Jan 2020 incorporation Memorandum Articles 6 Buy now
08 Jan 2020 resolution Resolution 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Mohammad Reza Ghassemieh) 1 Buy now
21 Oct 2019 accounts Annual Accounts 21 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 184 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Oct 2019 officers Appointment of director (Paul Michael Angell) 2 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Termination of appointment of director (Mark Stephen Makepeace) 1 Buy now
18 Apr 2019 officers Appointment of director (Mohammad Reza Ghassemieh) 2 Buy now
17 Apr 2019 officers Appointment of director (Mr Waqas Samad) 2 Buy now
03 Oct 2018 accounts Annual Accounts 20 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 174 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Sep 2018 officers Termination of appointment of secretary (Simon George Tutton) 1 Buy now
25 Sep 2018 officers Appointment of secretary (Miss Teresa Joanne Elizabeth Hogan) 2 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2018 accounts Annual Accounts 23 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
12 Oct 2015 accounts Annual Accounts 21 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 officers Appointment of secretary (Mr Simon George Tutton) 2 Buy now
14 Sep 2015 officers Termination of appointment of secretary (Catherine Rachel Long) 1 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 miscellaneous Miscellaneous 1 Buy now
10 Sep 2014 annual-return Annual Return 3 Buy now
09 Sep 2014 auditors Auditors Resignation Company 1 Buy now
30 Aug 2014 accounts Annual Accounts 19 Buy now
30 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2014 officers Termination of appointment of director (Andrew Vick) 1 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Mark Stephen Makepeace) 2 Buy now
21 Oct 2013 accounts Annual Accounts 19 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 officers Appointment of director (Mr Andrew Vick) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Nicholas Teunon) 1 Buy now
06 Dec 2012 accounts Annual Accounts 24 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
06 Feb 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Sep 2011 annual-return Annual Return 3 Buy now
25 Feb 2011 accounts Annual Accounts 13 Buy now
28 Sep 2010 annual-return Annual Return 3 Buy now
28 Sep 2010 officers Change of particulars for secretary (Ms Catherine Rachel Long) 1 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Mark Stephen Makepeace) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Nicholas John Teunon) 2 Buy now
25 Mar 2010 accounts Annual Accounts 13 Buy now
10 Sep 2009 annual-return Return made up to 14/08/09; full list of members 3 Buy now
17 Mar 2009 accounts Annual Accounts 13 Buy now
28 Aug 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
05 Aug 2008 officers Director appointed nicholas john teunon 2 Buy now
29 Jul 2008 officers Secretary appointed ms catherine long 1 Buy now
29 Jul 2008 officers Appointment terminated secretary ramesh varsani 1 Buy now
06 Mar 2008 accounts Annual Accounts 13 Buy now
23 Jan 2008 officers New secretary appointed 2 Buy now
23 Jan 2008 officers Secretary resigned 1 Buy now
06 Sep 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
09 May 2007 accounts Annual Accounts 13 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
24 Aug 2006 annual-return Return made up to 14/08/06; full list of members 2 Buy now
20 Jun 2006 accounts Annual Accounts 12 Buy now
29 Dec 2005 address Registered office changed on 29/12/05 from: st alphage house podium floor, 2 fore street, london, EC2Y 5DA 1 Buy now
15 Aug 2005 annual-return Return made up to 14/08/05; full list of members 2 Buy now
15 Aug 2005 officers Director's particulars changed 1 Buy now
24 May 2005 accounts Annual Accounts 12 Buy now
01 Sep 2004 annual-return Return made up to 14/08/04; full list of members 6 Buy now
11 May 2004 accounts Annual Accounts 12 Buy now
24 Aug 2003 annual-return Return made up to 14/08/03; full list of members 6 Buy now
12 Jul 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
07 Mar 2003 auditors Auditors Resignation Company 1 Buy now
16 Sep 2002 officers Secretary resigned 1 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
12 Sep 2002 officers New director appointed 2 Buy now
12 Sep 2002 officers New secretary appointed 2 Buy now
12 Sep 2002 address Registered office changed on 12/09/02 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL 1 Buy now
21 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2002 incorporation Incorporation Company 12 Buy now