4 FUTURES PHASE 2 HOLDINGS LIMITED

07296275
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Amended Accounts 26 Buy now
11 Jul 2024 accounts Annual Accounts 26 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 officers Appointment of director (William Edward Lewis) 2 Buy now
17 Apr 2024 officers Termination of appointment of director (Nigel Richard Henshaw) 1 Buy now
20 Sep 2023 accounts Annual Accounts 26 Buy now
22 Aug 2023 officers Change of particulars for director (Mr James Peter Marsh) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Change of particulars for director (Mr James Peter Marsh) 2 Buy now
29 Mar 2023 incorporation Memorandum Articles 38 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 accounts Annual Accounts 17 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 17 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 officers Termination of appointment of director (Nicholas James Mackee) 1 Buy now
22 Jan 2021 officers Appointment of director (James Peter Marsh) 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Kate Louise Flaherty) 1 Buy now
23 Nov 2020 officers Appointment of director (Mr Daniel Colin Ward) 2 Buy now
27 Oct 2020 accounts Annual Accounts 16 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Termination of appointment of director (Daniel Colin Ward) 1 Buy now
22 Oct 2019 officers Appointment of director (Kalpesh Savjani) 2 Buy now
12 Aug 2019 accounts Annual Accounts 14 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Appointment of director (Mr Nigel Richard Henshaw) 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Colin James Simpson) 1 Buy now
16 Aug 2018 officers Change of particulars for director (Ms Kate Louise Flaherty) 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 officers Change of particulars for director (Ms Kate Louise Flaherty) 2 Buy now
07 Jul 2018 officers Change of particulars for director (Colin James Simpson) 2 Buy now
22 Jun 2018 accounts Annual Accounts 14 Buy now
27 Jan 2018 officers Change of particulars for director (Mr Sinesh Ramesh Shah) 2 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2017 accounts Annual Accounts 13 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Nicholas James Mackee) 2 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Colin James Simpson) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Ms Kate Louise Flaherty) 2 Buy now
01 Aug 2017 officers Change of particulars for secretary (Amanda Elizabeth Woods) 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2017 officers Appointment of director (Colin James Simpson) 2 Buy now
08 May 2017 officers Appointment of director (Nicholas James Mackee) 2 Buy now
22 Feb 2017 officers Appointment of director (Kate Louise Flaherty) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Sinesh Ramesh Shah) 1 Buy now
24 Aug 2016 officers Termination of appointment of director (Paul Thornber) 1 Buy now
24 Aug 2016 officers Termination of appointment of secretary (Sarah Shutt) 1 Buy now
24 Aug 2016 officers Termination of appointment of director (David Graham Blanchard) 1 Buy now
24 Aug 2016 officers Appointment of director (Daniel Colin Ward) 2 Buy now
24 Aug 2016 officers Appointment of secretary (Amanda Elizabeth Woods) 2 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jul 2016 accounts Annual Accounts 28 Buy now
18 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Jul 2016 annual-return Annual Return 8 Buy now
19 Nov 2015 officers Appointment of secretary (Sarah Shutt) 2 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Nuala O'neill) 1 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
04 Jul 2015 accounts Annual Accounts 20 Buy now
11 Feb 2015 officers Appointment of secretary (Miss Nuala O'neill) 2 Buy now
11 Feb 2015 officers Termination of appointment of secretary (Nigel John Marshall) 1 Buy now
22 Jul 2014 annual-return Annual Return 6 Buy now
22 Jul 2014 officers Appointment of director (Paul Thornber) 2 Buy now
09 Jul 2014 accounts Annual Accounts 18 Buy now
29 Apr 2014 officers Termination of appointment of director (Patricia Duggan) 1 Buy now
09 Aug 2013 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
06 Aug 2013 accounts Annual Accounts 17 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 officers Termination of appointment of director (David Blanchard) 1 Buy now
27 Jun 2013 officers Termination of appointment of director (Helen Wills) 1 Buy now
15 Apr 2013 officers Appointment of secretary (Nigel John Marshall) 2 Buy now
04 Jan 2013 officers Termination of appointment of secretary (Simon Jennaway) 2 Buy now
11 Oct 2012 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
11 Oct 2012 officers Appointment of director (Mr Sinesh Ramesh Shah) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Nick English) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Adam Waddington) 1 Buy now
23 Aug 2012 officers Termination of appointment of director (Nigel Lelew) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (Simon Jennaway) 1 Buy now
02 Jul 2012 annual-return Annual Return 9 Buy now
16 May 2012 accounts Annual Accounts 14 Buy now
24 Apr 2012 officers Appointment of director (Patricia Ann Duggan) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Ian Rylatt) 1 Buy now
16 Feb 2012 officers Appointment of director (Stephen Platts) 2 Buy now
16 Feb 2012 officers Termination of appointment of director (Annie Shepperd) 1 Buy now
13 Oct 2011 officers Appointment of director (Mr Adam Waddington) 3 Buy now
13 Oct 2011 officers Appointment of director (Mr Nick English) 3 Buy now
22 Aug 2011 annual-return Annual Return 10 Buy now
16 Aug 2011 officers Termination of appointment of director (David Blanchard) 1 Buy now
03 May 2011 accounts Annual Accounts 14 Buy now
17 Feb 2011 officers Termination of appointment of director (Ian Woosey) 2 Buy now
17 Feb 2011 officers Appointment of director (Ms Helen Margaret Wills) 3 Buy now
20 Oct 2010 officers Appointment of director (Simon Jennaway) 3 Buy now
20 Oct 2010 officers Termination of appointment of director (Michael Ross) 2 Buy now
27 Aug 2010 resolution Resolution 31 Buy now