FUTURE CONSIDERATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 01/09/251 September 2025 New | Application to strike the company off the register |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 10/12/2410 December 2024 | Termination of appointment of Mark William Young as a director on 2024-12-05 |
| 10/12/2410 December 2024 | Cessation of Mark Young as a person with significant control on 2024-12-05 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Appointment of Mr Jon Freeman as a director on 2021-12-07 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 28/03/2128 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE CONSIDERATIONS HOLDINGS LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM YOUNG / 01/09/2018 |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK YOUNG |
| 24/09/1824 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CARI CALDWELL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WADE |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE OFFICE FARRINGDON TOO 31-35 KIRBY STREET LONDON EC1N 8TE UNITED KINGDOM |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM THE OFFICE FARRINGDON TOO SUITE 5.03 31-35 KIRBY STREET LONDON EC1N 8TE |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STANYON |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARI CALDWELL / 30/09/2011 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED |
| 28/03/1128 March 2011 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 16/03/1116 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP 2ND FLOOR PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SUITE 5.03 31-35 KIRBY STREET LONDON EC1N 8TE UNITED KINGDOM |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 17 MANDEVILLE COURT 142 BATTERSEA PARK ROAD LONDON SW11 4NB UNITED KINGDOM |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CALDWELL / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WADE / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM YOUNG / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STANYON / 01/10/2009 |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBONS / 01/10/2009 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ARJAN OVERWATER |
| 31/07/0931 July 2009 | 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 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 23/12/2008 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CALDWELL / 17/12/2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SEEBECK HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR UNITED KINGDOM |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 17/12/2008 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 17 MANDEVEILLE COURT 142 BATTERSEA PARK ROAD LONDON SW11 4NB UNITED KINGDOM |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/11/2008 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YOUNG / 16/12/2008 |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | SHARE AGREEMENT OTC |
| 13/01/0913 January 2009 | ALTER ARTICLES 17/12/2008 |
| 13/01/0913 January 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 30/12/0830 December 2008 | S-DIV |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ARJAN OVERWATER |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MARK WILLIAM YOUNG |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED CARL CALDWELL |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED DR MARK WADE |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED TIMOTHY STANYON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHMOND COMPANY NOMINEES LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR TEJA PICTON HOWELL |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED PAUL GIBBONS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR, PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 2PG |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 1 PROCTER STREET LONDON WC1V 6PG |
| 01/10/081 October 2008 | COMPANY NAME CHANGED RICHMOND COMPANY 227 LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR TEJA OWEN PICTON HOWELL |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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