FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED

05712882
27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
16 May 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Timothy Philip Levy) 1 Buy now
03 Apr 2019 officers Termination of appointment of secretary (Cargil Management Services Ltd.) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 accounts Annual Accounts 2 Buy now
06 Feb 2018 mortgage Registration of a charge 26 Buy now
06 Feb 2018 mortgage Registration of a charge 27 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Timothy Philip Levy) 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
05 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 30/04/15 3 Buy now
05 Dec 2016 accounts Annual Accounts 13 Buy now
05 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/15 47 Buy now
05 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/04/15 1 Buy now
05 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 30/04/15 3 Buy now
03 Oct 2016 mortgage Registration of a charge 27 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2016 officers Appointment of corporate secretary (Cargil Management Services Ltd.) 2 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Heidi Elliss) 1 Buy now
03 Jun 2016 accounts Annual Accounts 13 Buy now
03 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 26/10/14 51 Buy now
03 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 26/10/14 3 Buy now
03 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 26/10/14 1 Buy now
24 May 2016 other Audit exemption statement of guarantee by parent company for period ending 26/10/14 3 Buy now
17 Feb 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 26/10/14 3 Buy now
23 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 May 2015 officers Change of particulars for director (Mr Timothy Philip Levy) 3 Buy now
15 Apr 2015 officers Termination of appointment of secretary (Shilpa Vivek Parihar) 2 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
02 Jan 2015 accounts Annual Accounts 13 Buy now
11 Nov 2014 auditors Auditors Resignation Company 1 Buy now
18 Jul 2014 officers Change of particulars for secretary (Heidi Elliss) 2 Buy now
17 Jul 2014 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
02 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 29/04/13 57 Buy now
02 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 29/04/13 2 Buy now
06 May 2014 other Audit exemption statement of guarantee by parent company for period ending 29/04/13 3 Buy now
13 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2013 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 28 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 accounts Annual Accounts 13 Buy now
18 Jan 2012 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
17 Jan 2012 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
24 Mar 2011 accounts Annual Accounts 14 Buy now
09 Mar 2011 annual-return Annual Return 4 Buy now
23 Nov 2010 officers Appointment of secretary (Shilpa Vivek Parihar) 3 Buy now
23 Nov 2010 officers Appointment of secretary (Heidi Elliss) 3 Buy now
23 Nov 2010 officers Termination of appointment of secretary (Natalie Dusey) 2 Buy now
14 Oct 2010 accounts Annual Accounts 25 Buy now
28 May 2010 officers Change of particulars for secretary (Miss Natalie Alberta Dusey) 3 Buy now
02 Mar 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Sep 2009 officers Director's change of particulars / timothy levy / 15/04/2009 1 Buy now
24 Mar 2009 annual-return Return made up to 16/02/09; full list of members 3 Buy now
13 Jan 2009 accounts Annual Accounts 1 Buy now
07 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
26 Aug 2008 officers Secretary's change of particulars / natalie dusey / 01/08/2008 1 Buy now
03 Jul 2008 incorporation Memorandum Articles 12 Buy now
25 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2008 annual-return Return made up to 16/02/08; full list of members 3 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from 25 noel street london W1F 8GX 1 Buy now
29 May 2008 address Location of register of members 1 Buy now
29 May 2008 address Location of debenture register 1 Buy now
18 Apr 2008 officers Secretary appointed natalie alberta dusey 2 Buy now
18 Apr 2008 officers Appointment terminated secretary vikki mickel 1 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
15 Aug 2007 accounts Annual Accounts 1 Buy now
28 Feb 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
08 Mar 2006 accounts Accounting reference date extended from 28/02/07 to 30/04/07 1 Buy now
16 Feb 2006 incorporation Incorporation Company 15 Buy now