4 FUTURES PHASE 1 HOLDINGS LIMITED

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DateDescription
10/07/2510 July 2025 NewTermination of appointment of Stephen Platts as a director on 2025-06-16

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17/06/2517 June 2025 Group of companies' accounts made up to 2024-12-31

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11/04/2511 April 2025 Confirmation statement made on 2025-04-03 with no updates

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12/07/2412 July 2024 Group of companies' accounts made up to 2023-12-31

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22/05/2422 May 2024 Appointment of William Edward Lewis as a director on 2024-03-29

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23/04/2423 April 2024 Confirmation statement made on 2024-04-03 with no updates

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17/04/2417 April 2024 Termination of appointment of Nigel Richard Henshaw as a director on 2024-03-29

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20/09/2320 September 2023 Group of companies' accounts made up to 2022-12-31

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22/08/2322 August 2023 Director's details changed for Mr James Peter Marsh on 2023-08-18

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27/07/2327 July 2023 Memorandum and Articles of Association

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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13/07/2313 July 2023 Satisfaction of charge 1 in full

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20/04/2320 April 2023 Confirmation statement made on 2023-04-03 with no updates

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04/04/234 April 2023 Director's details changed for Mr James Peter Marsh on 2023-03-01

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN SIMPSON

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04/03/194 March 2019 DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/12/2016

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 01/12/2017

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/03/2016

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017

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21/08/1721 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 31/07/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 31/07/2017

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND

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02/06/172 June 2017 DIRECTOR APPOINTED NICHOLAS JAMES MACKEE

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25/05/1725 May 2017 DIRECTOR APPOINTED COLIN JAMES SIMPSON

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR APPOINTED KATE LOUISE FLAHERTY

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL THORNBER

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX

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24/08/1624 August 2016 SECRETARY APPOINTED AMANDA ELIZABETH WOODS

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24/08/1624 August 2016 DIRECTOR APPOINTED DANIEL COLIN WARD

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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24/08/1624 August 2016 APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT

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03/08/163 August 2016 CONSOLIDATION SUB-DIVISION 30/06/16

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02/08/162 August 2016 CONSOLIDATION SUB-DIVISION 30/06/16

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18/07/1618 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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29/04/1629 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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19/11/1519 November 2015 APPOINTMENT TERMINATED, SECRETARY NUALA O'NEILL

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19/11/1519 November 2015 SECRETARY APPOINTED SARAH SHUTT

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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28/04/1528 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL

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11/02/1511 February 2015 SECRETARY APPOINTED MISS NUALA O'NEILL

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22/07/1422 July 2014 DIRECTOR APPOINTED PAUL THORNBER

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09/07/149 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN

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29/04/1429 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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09/08/139 August 2013 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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06/08/136 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS

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12/06/1312 June 2013 Annual return made up to 3 April 2013 with full list of shareholders

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15/04/1315 April 2013 SECRETARY APPOINTED NIGEL JOHN MARSHALL

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY

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11/10/1211 October 2012 DIRECTOR APPOINTED MR SINESH RAMESH SHAH

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11/10/1211 October 2012 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON JENNAWAY

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16/05/1216 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT

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24/04/1224 April 2012 DIRECTOR APPOINTED PATRICIA ANN DUGGAN

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12/04/1212 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANNIE SHEPPERD

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16/02/1216 February 2012 DIRECTOR APPOINTED STEPHEN PLATTS

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13/10/1113 October 2011 DIRECTOR APPOINTED MR NICK ENGLISH

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13/10/1113 October 2011 DIRECTOR APPOINTED MR ADAM WADDINGTON

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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03/05/113 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 01/01/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SHEPPERD / 01/01/2011

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14/04/1114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH RYLATT / 01/01/2011

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY

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17/02/1117 February 2011 DIRECTOR APPOINTED MS HELEN MARGARET WILLS

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS

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20/10/1020 October 2010 DIRECTOR APPOINTED SIMON JENNAWAY

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY MARK SHAHA

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02/07/102 July 2010 SECRETARY APPOINTED MR SIMON JENNAWAY

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02/07/102 July 2010 APPOINTMENT TERMINATED, SECRETARY MARK SHAHA

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS

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05/05/105 May 2010 DIRECTOR APPOINTED IAN PAUL WOOSEY

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05/05/105 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR APPOINTED MR NIGEL LELEW

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD

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30/12/0930 December 2009 DIRECTOR APPOINTED ANNIE SHEPPERD

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28/09/0928 September 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009

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24/08/0924 August 2009 DIRECTOR APPOINTED IAN KENNETH RYLATT

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER

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26/05/0926 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/05/0921 May 2009 DIRECTOR APPOINTED CHRISTOPHER LORAINE SPENCER

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21/05/0921 May 2009 DIRECTOR APPOINTED STEPHEN ROBERT MCDONALD

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT REID

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21/05/0921 May 2009 SECRETARY APPOINTED MARK SHAHA

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21/05/0921 May 2009 DIRECTOR APPOINTED HELEN MARGARET WILLS

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21/05/0921 May 2009 DIRECTOR APPOINTED MICHAEL MELVILLE BROWN ROSS

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21/05/0921 May 2009 DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD

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21/05/0921 May 2009 ADOPT MEM AND ARTS 06/05/2009

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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