FERNFUTURES LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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10/09/2510 September 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Change of details for Mrs Brigitte Gerta Fiedler De Amparan as a person with significant control on 2024-08-01

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02/09/242 September 2024 Change of details for Mr Daniel Amparan Lara as a person with significant control on 2024-08-01

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26/06/2426 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Current accounting period extended from 2022-07-31 to 2022-12-31

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07/10/217 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/07/2125 July 2021 Confirmation statement made on 2021-07-19 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL AMPARAN LARA

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTE GERTA FIEDLER DE AMPARAN

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28/03/1828 March 2018 24/07/17 STATEMENT OF CAPITAL GBP 2

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28/03/1828 March 2018 22/03/18 STATEMENT OF CAPITAL GBP 4

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AMPARAN LARA / 27/03/2018

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE GERTA FIEDLER DE AMPARAN / 27/03/2018

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 2ND FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD HERTS AL10 9NA ENGLAND

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24/07/1724 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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