FUTURE FORWARDING (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/2020 August 2020 | APPLICATION FOR STRIKING-OFF |
| 28/05/2028 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 09/04/209 April 2020 | SOLVENCY STATEMENT DATED 31/03/20 |
| 09/04/209 April 2020 | STATEMENT BY DIRECTORS |
| 09/04/209 April 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 1 |
| 09/04/209 April 2020 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 31/03/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 03/05/193 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE FORWARDING (GROUP), INC. |
| 22/01/1922 January 2019 | ADOPT ARTICLES 01/10/2018 |
| 16/01/1916 January 2019 | CESSATION OF DAVID JOHN BIGGIN AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF COLIN GEOFFREY SMITH AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 02/11/172 November 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 811.00 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/05/1728 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 158932 |
| 26/05/1726 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 158932 |
| 26/05/1726 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1724 May 2017 | THAT THE TERMS OF A CONTRACT PROPOSED TO BE MADE BETWEEN THE COMPANY AND PETER JOHN HOLLAND FOR BTHE PURCHASE BY THE COMPANY OF 139 ORDINARY SHARES OF £1.00 EACH IN THE ISSUED CAPITAL OF THE COMPANY FOR A TOTAL CONSIDERATION OF £77,060 AS SET OUT IN THE CONTRACT ATTACHED APPROVED 26/04/2017 |
| 24/05/1724 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1724 May 2017 | THAT THE TERMS OF A CONTRACT PROPOSED TO BE MADE BETWEEN THE COPANY AND VIRGIN MONEY HOLDINGS (UK) PLC FOR THE PURCHASE BY THE COMPANY OF 500,000C ORDINARY SHARES OF US$0.001 EACH IN THE COMPANY, BEING THE ENTIRE ISSUED US DOLLAR SHARE CAPITAL IN THE COMPANY FOR A TOTAL CONSIDERATION OF US$500 26/04/2017 |
| 19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 01/03/171 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 598950.00 |
| 14/11/1614 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 798950 |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 24/05/1624 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 998950.00 |
| 22/02/1622 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 1198950.00 |
| 18/11/1518 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1398950.00 |
| 26/05/1526 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1599000.00 |
| 19/05/1519 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 22/02/1522 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1799000.00 |
| 12/11/1412 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1898950.00 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1424 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1424 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 2099000 |
| 24/07/1424 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 2098950 |
| 16/05/1416 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 2573000 |
| 04/12/134 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2773000.00 |
| 24/10/1324 October 2013 | CURRSHO FROM 31/05/2014 TO 31/10/2013 |
| 20/06/1320 June 2013 | ADOPT ARTICLES 12/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR ALAN TURNER |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR PETER JOHN HOLLAND |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN BIGGIN |
| 19/06/1319 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 2972992.00 |
| 19/06/1319 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 2973000.00 |
| 19/06/1319 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MRS PAMELA BROWN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR COLIN GEOFFREY SMITH |
| 14/05/1314 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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