FUTURE OF LONDON 2011 LIMITED

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DateDescription
22/05/2522 May 2025 Appointment of Mr Mitchel Alexander Cooke as a director on 2025-04-28

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22/05/2522 May 2025 Appointment of Mr Matthew Benjamin Dibben as a director on 2025-04-28

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22/05/2522 May 2025 Appointment of Mr Shahirul Islam as a director on 2025-04-28

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22/05/2522 May 2025 Appointment of Miss Nissa Shahid as a director on 2025-04-28

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13/05/2513 May 2025 Termination of appointment of Lyn Garner as a director on 2025-03-31

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13/05/2513 May 2025 Confirmation statement made on 2025-03-23 with no updates

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13/05/2513 May 2025 Termination of appointment of Rachel Mary Bagenal as a director on 2025-04-28

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13/05/2513 May 2025 Termination of appointment of Anthony James Were as a director on 2025-04-28

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Appointment of Mrs Sara Habanananda as a director on 2022-07-18

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20/12/2420 December 2024 Termination of appointment of Rebecca Abena Utuka as a director on 2024-04-22

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20/12/2420 December 2024 Termination of appointment of David Simon Lunts as a director on 2023-07-17

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20/12/2420 December 2024 Termination of appointment of Leanne Morningstar Keltie as a director on 2023-07-17

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20/12/2420 December 2024 Termination of appointment of Claudette Anita Forbes as a director on 2024-07-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Appointment of Mrs Rumi Paramita Bose as a director on 2023-04-24

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27/09/2327 September 2023 Appointment of Mr Philip Thomas Graham as a director on 2023-04-24

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27/09/2327 September 2023 Appointment of Miss Esther Andrea Everett as a director on 2023-04-24

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27/09/2327 September 2023 Appointment of Ms Hilary Anne Satchwell as a director on 2023-04-24

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23/05/2323 May 2023 Termination of appointment of Patrick John Hayes as a director on 2023-01-17

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23/05/2323 May 2023 Appointment of Miss Caroline Lucy Harper as a director on 2023-01-17

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23/05/2323 May 2023 Confirmation statement made on 2023-03-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Termination of appointment of Lucy Caroline Webb as a director on 2021-04-19

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23/06/2123 June 2021 Appointment of Ms Rebecca Abena Utuka as a director on 2021-04-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 DIRECTOR APPOINTED MS LEANNE MORNINGSTAR KELTIE

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEARING

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN MONTGOMERIE

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18/04/1918 April 2019 APPOINTMENT TERMINATED, SECRETARY LISA TAYLOR

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18/04/1918 April 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL EVANS

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18/04/1918 April 2019 DIRECTOR APPOINTED MS NNENNA UBANI URUM-EKE

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18/04/1918 April 2019 DIRECTOR APPOINTED MRS NAZEYA SINEEN AKHTAR HUSSAIN

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY OWEN

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18/04/1918 April 2019 SECRETARY APPOINTED MISS NICOLA ALISON MATHERS

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR JULIEMMA MCLOUGHLIN

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16/08/1816 August 2018 DIRECTOR APPOINTED MRS LUCY CAROLINE WEBB

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16/08/1816 August 2018 DIRECTOR APPOINTED MS LUCY OWEN

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16/08/1816 August 2018 DIRECTOR APPOINTED MISS CLAUDETTE ANITA FORBES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEARN

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR DEBBIE JACKSON

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21/07/1721 July 2017 DIRECTOR APPOINTED MRS JULIEMMA MCLOUGHLIN

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13/04/1713 April 2017 DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER SPEARING

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR APPOINTED MR JOHN STEPHEN LUMLEY

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR SUE FOSTER

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDON WALSH

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEWART MURRAY

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21/12/1621 December 2016 DIRECTOR APPOINTED MS LUCINDA TURNER

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21/12/1621 December 2016 DIRECTOR APPOINTED MS CLARE REDDY

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21/12/1621 December 2016 DIRECTOR APPOINTED MRS DEBBIE JACKSON

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 23/03/16 NO MEMBER LIST

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29/03/1629 March 2016 DIRECTOR APPOINTED MS KAREN ELIZABETH ANN MONTGOMERIE

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24/03/1624 March 2016 DIRECTOR APPOINTED MR ALEXANDER HEARN

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH DAMERELL

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD DE CANI

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17/12/1517 December 2015 DIRECTOR APPOINTED MR ANDREW MURRAY DONALD

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 DIRECTOR APPOINTED MR RICHARD DE CANI

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELE DIX

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENTON

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31/03/1531 March 2015 23/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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17/04/1417 April 2014 DIRECTOR APPOINTED MR STEPHEN MCDONALD

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HAYES / 26/03/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GORDON MURRAY / 26/03/2014

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26/03/1426 March 2014 23/03/14 NO MEMBER LIST

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY JOANNA WILSON

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL ROUSELL

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30/08/1330 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/08/132 August 2013 DIRECTOR APPOINTED DR MICHELE DIX

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25/07/1325 July 2013 DIRECTOR APPOINTED MS JUDITH MARY DAMERELL

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL TONER

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21/05/1321 May 2013 DIRECTOR APPOINTED MS SUE FOSTER

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21/05/1321 May 2013 DIRECTOR APPOINTED MR NEIL ALEXANDER TONER

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15/05/1315 May 2013 DIRECTOR APPOINTED MS LYN GARNER

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15/05/1315 May 2013 DIRECTOR APPOINTED MR BENJAMIN DAVID DENTON

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15/05/1315 May 2013 DIRECTOR APPOINTED MR BRENDON JAMES WALSH

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16/04/1316 April 2013 23/03/13 NO MEMBER LIST

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12/04/1312 April 2013 SECRETARY APPOINTED MS LISA CHRISTINE TAYLOR

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR AMAN DAIVI

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 1 FITZROY SQUARE LONDON W1T 5HE

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY BENJAMIN HARRISON

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22/11/1222 November 2012 SECRETARY APPOINTED JOANNA WILSON

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22/06/1222 June 2012 SECRETARY APPOINTED BENJAMIN HARRISON

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22/06/1222 June 2012 DIRECTOR APPOINTED PATRICK HAYES

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22/06/1222 June 2012 DIRECTOR APPOINTED MR STEWART GORDON MURRAY

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22/06/1222 June 2012 DIRECTOR APPOINTED NEIL ROUSELL

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14/05/1214 May 2012 CHANGE OF NAME 29/02/2012

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09/05/129 May 2012 23/03/12

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 6TH FLOOR PALESTRA 197 BLACKFRIARS ROAD SOUTHWARK LONDON SE1 8AA

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21/06/1121 June 2011 ADOPT ARTICLES 25/05/2011

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17/06/1117 June 2011 ADOPT ARTICLES 25/05/2011

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23/03/1123 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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