SOBA FUTURES LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-04-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 2023-02-09

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05/01/235 January 2023 Micro company accounts made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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09/05/229 May 2022 Certificate of change of name

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 2022-04-21

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 29/10/2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 29/08/2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 01/09/2015

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/11/1428 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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25/11/1325 November 2013 30/04/13 TOTAL EXEMPTION FULL

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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27/09/1227 September 2012 30/04/12 TOTAL EXEMPTION FULL

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30/11/1130 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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12/09/1112 September 2011 30/04/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011

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30/11/1030 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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11/08/1011 August 2010 30/04/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 02/12/2009

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02/12/092 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 02/12/2009

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16/12/0816 December 2008 CURREXT FROM 30/11/2009 TO 30/04/2010

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28/11/0828 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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