THE FUTUREBRICKS SECURITY TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-09 with updates |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-11-30 |
| 02/05/242 May 2024 | Registered office address changed from Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB United Kingdom to Suite 304 Linen Hall, 162-168 Regent Street Soho London W1B 5TB on 2024-05-02 |
| 27/02/2427 February 2024 | Appointment of Mr. Aman Kumar Bhardwaj as a director on 2024-02-23 |
| 18/12/2318 December 2023 | Appointment of Mrs. Shyamal Pitale as a director on 2023-12-14 |
| 18/12/2318 December 2023 | Termination of appointment of Arya Kalyan Taware as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 14/12/2314 December 2023 | Notification of Techbrick Partners Ltd as a person with significant control on 2023-11-30 |
| 14/12/2314 December 2023 | Cessation of Arya Kalyan Taware as a person with significant control on 2023-11-30 |
| 14/12/2314 December 2023 | Registered office address changed from 67-169 Great Portland Street 5th Floor London W1W 5PF England to Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB on 2023-12-14 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 06/06/236 June 2023 | Registered office address changed from 20 Red Lion Street London WC1R 4PS England to 67-169 Great Portland Street 5th Floor London W1W 5PF on 2023-06-06 |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2021-11-30 |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 10/11/2210 November 2022 | Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to 20 Red Lion Street London WC1R 4PS on 2022-11-10 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Director's details changed for Miss Arya Kalyan Taware on 2021-08-01 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 23/11/2123 November 2021 | Change of details for Miss Arya Kalyan Taware as a person with significant control on 2021-08-01 |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CESSATION OF RAHUL DIXIT AS A PSC |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARYA KALYAN TAWARE / 09/09/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MISS ARYA KALYAN TAWARE / 09/09/2019 |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAHUL DIXIT |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL DIXIT / 09/11/2018 |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MISS ARYA KALYAN TAWARE / 01/11/2018 |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RAHUL DIXIT / 01/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARYA KALYAN TAWARE / 09/11/2018 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 5 BONHILL STREET LONDON EC2A 4BX ENGLAND |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / THE BRICKWORK GROUP LIMITED / 01/11/2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 10/11/1710 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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