FUTURE CONSIDERATIONS GROUP LIMITED

06506065
86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Termination of appointment of director (Mark William Young) 1 Buy now
10 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 accounts Annual Accounts 7 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 7 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 7 Buy now
08 Dec 2021 officers Appointment of director (Mr Jon Freeman) 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2021 accounts Annual Accounts 7 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2019 accounts Annual Accounts 7 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
11 Oct 2018 officers Change of particulars for director (Mr Mark William Young) 2 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2018 accounts Annual Accounts 7 Buy now
15 May 2018 officers Termination of appointment of director (Paul Gibbons) 1 Buy now
15 May 2018 officers Termination of appointment of director (Cari Caldwell) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 11 Buy now
06 Apr 2017 officers Termination of appointment of director (Mark Wade) 1 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 8 Buy now
14 Mar 2016 annual-return Annual Return 7 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2016 accounts Annual Accounts 5 Buy now
18 Feb 2015 annual-return Annual Return 7 Buy now
15 Dec 2014 accounts Annual Accounts 9 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
20 Nov 2013 officers Termination of appointment of director (Timothy Stanyon) 1 Buy now
19 Nov 2013 accounts Annual Accounts 5 Buy now
12 Mar 2013 annual-return Annual Return 7 Buy now
05 Nov 2012 accounts Annual Accounts 10 Buy now
09 Mar 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 10 Buy now
04 Oct 2011 officers Change of particulars for director (Ms Cari Caldwell) 2 Buy now
28 Mar 2011 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
28 Mar 2011 officers Termination of appointment of secretary (Richmond Company Administration Limited) 1 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
22 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 accounts Annual Accounts 10 Buy now
07 Apr 2010 annual-return Annual Return 8 Buy now
15 Mar 2010 officers Change of particulars for director (Carl Caldwell) 2 Buy now
15 Mar 2010 address Change Sail Address Company 1 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Paul Gibbons) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Timothy Stanyon) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mark William Young) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Dr Mark Wade) 2 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Richmond Company Administration Limited) 2 Buy now
04 Nov 2009 accounts Annual Accounts 9 Buy now
21 Sep 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
16 Sep 2009 officers Appointment terminated director arjan overwater 1 Buy now
31 Jul 2009 address Registered office changed on 31/07/2009 from 2ND floor, procter house c/o emw picton howell LLP 1 procter street london WC1V 6PG united kingdom 1 Buy now
15 Apr 2009 annual-return Return made up to 18/02/09; full list of members 6 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from seebeck house seebeck place knowlhill milton keynes MK5 8FR united kingdom 1 Buy now
15 Apr 2009 officers Director's change of particulars / paul gibbons / 17/12/2008 1 Buy now
15 Apr 2009 officers Director's change of particulars / carl caldwell / 17/12/2008 1 Buy now
15 Apr 2009 officers Director's change of particulars / paul gibbons / 23/12/2008 2 Buy now
07 Apr 2009 capital Ad 23/12/08\gbp si 10786@0.01=107.86\gbp ic 64.543/172.403\ 2 Buy now
27 Mar 2009 capital Ad 23/12/08\gbp si 4887@0.01=48.87\gbp ic 15.673/64.543\ 2 Buy now
18 Mar 2009 officers Director's change of particulars / mark young / 16/12/2008 1 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from 17 mandeveille court 142 battersea park road london SW11 4NB united kingdom 1 Buy now
18 Mar 2009 officers Secretary's change of particulars / richmond company administration LIMITED / 01/11/2008 1 Buy now
18 Mar 2009 address Location of register of members 1 Buy now
18 Mar 2009 address Location of debenture register 1 Buy now
17 Mar 2009 miscellaneous Statement Of Affairs 19 Buy now
17 Mar 2009 capital Ad 23/12/08\gbp si 15673@0.01=156.73\gbp ic 2/158.73\ 3 Buy now
13 Jan 2009 capital Nc inc already adjusted 17/12/08 1 Buy now
13 Jan 2009 resolution Resolution 18 Buy now
30 Dec 2008 capital S-div 1 Buy now
16 Dec 2008 officers Appointment terminated director richmond company nominees LIMITED 1 Buy now
16 Dec 2008 officers Appointment terminated director teja picton howell 1 Buy now
16 Dec 2008 officers Director appointed mark william young 1 Buy now
16 Dec 2008 officers Director appointed arjan overwater 1 Buy now
16 Dec 2008 officers Director appointed paul gibbons 1 Buy now
16 Dec 2008 officers Director appointed timothy stanyon 1 Buy now
16 Dec 2008 officers Director appointed carl caldwell 2 Buy now
16 Dec 2008 officers Director appointed dr mark wade 3 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from c/o emw picton howell LLP 2ND floor, procter house 1 procter street london WC1V 2PG 1 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from 1 procter street london WC1V 6PG 1 Buy now
01 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2008 officers Director appointed mr teja owen picton howell 2 Buy now
18 Feb 2008 incorporation Incorporation Company 14 Buy now