THE FUTURES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 3 BENINGFIELD DRIVE ST. ALBANS AL2 1UJ |
| 15/01/1415 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 3 BENINGFIELD DRIVE ST. ALBANS HERTFORDSHIRE AL2 1UJ UNITED KINGDOM |
| 07/01/147 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/147 January 2014 | DECLARATION OF SOLVENCY |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/07/1216 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JEREMY STONE / 01/06/2011 |
| 11/07/1111 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JULIAN GOLDBERG / 01/04/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK PHILIP GIBSON / 07/12/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MR ARNOLD GOLDBERG |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM C/O CAPITAL LAW LLP ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY CAPITAL LAW SECRETARIES LIMITED |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RHODERICK PHILIP GIBSON |
| 05/08/085 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK EICHHORN |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DONNELLY |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 58 DAVIES STREET LONDON W1K 5JF |
| 18/04/0818 April 2008 | SECRETARY APPOINTED CAPITAL LAW SECRETARIES LIMITED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: LANGHURST END POOK HILL, CHIDDINGFOLD SURREY GU8 4XR |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NC INC ALREADY ADJUSTED 25/06/04 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | ﾽ NC 20000/10000 06/06/02 |
| 15/12/0415 December 2004 | MEMORANDUM OF ASSOCIATION |
| 15/12/0415 December 2004 | CONSO 06/06/02 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | DIV 25/06/04 |
| 20/08/0420 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0420 August 2004 | ﾽ NC 10000/20000 25/06/ |
| 20/08/0420 August 2004 | NC INC ALREADY ADJUSTED 25/06/04 |
| 18/08/0418 August 2004 | SHARES AGREEMENT OTC |
| 07/07/047 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 03/04/033 April 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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