CompaniesInTheUK

FUTURE CONSIDERATIONS GROUP LIMITED

Company number 06506065 ·

Dissolved

100 filings

Date Filing
25 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
9 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
9 Sep 2025 First Gazette notice for voluntary strike-off View document
1 Sep 2025 Application to strike the company off the register · 1 page View document
20 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
10 Dec 2024 Termination of appointment of Mark William Young as a director on 2024-12-05 · 1 page View document
10 Dec 2024 Cessation of Mark Young as a person with significant control on 2024-12-05 · 1 page View document
29 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
8 Dec 2021 Appointment of Mr Jon Freeman as a director on 2021-12-07 · 2 pages View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES View document
28 Mar 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
28 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE CONSIDERATIONS HOLDINGS LTD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK YOUNG View document
11 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM YOUNG / 01/09/2018 View document
24 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2018 View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR CARI CALDWELL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WADE View document
8 Mar 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE OFFICE FARRINGDON TOO 31-35 KIRBY STREET LONDON EC1N 8TE UNITED KINGDOM View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
11 Mar 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM THE OFFICE FARRINGDON TOO SUITE 5.03 31-35 KIRBY STREET LONDON EC1N 8TE View document
2 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
15 Dec 2014 31/12/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STANYON View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
5 Nov 2012 31/12/11 TOTAL EXEMPTION FULL View document
9 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CARI CALDWELL / 30/09/2011 View document
28 Mar 2011 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED View document
28 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED View document
16 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
15 Mar 2011 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP 2ND FLOOR PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG View document
22 Dec 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SUITE 5.03 31-35 KIRBY STREET LONDON EC1N 8TE UNITED KINGDOM View document
9 Dec 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 17 MANDEVILLE COURT 142 BATTERSEA PARK ROAD LONDON SW11 4NB UNITED KINGDOM View document
1 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
7 Apr 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
15 Mar 2010 SAIL ADDRESS CREATED View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL CALDWELL / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STANYON / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBONS / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM YOUNG / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WADE / 01/10/2009 View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2009 View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Sep 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008 View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ARJAN OVERWATER View document
31 Jul 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 View document
15 Apr 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
15 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 23/12/2008 View document
15 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL CALDWELL / 17/12/2008 View document
15 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 17/12/2008 View document
15 Apr 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SEEBECK HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR UNITED KINGDOM View document
18 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK YOUNG / 16/12/2008 View document
18 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/11/2008 View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 17 MANDEVEILLE COURT 142 BATTERSEA PARK ROAD LONDON SW11 4NB UNITED KINGDOM View document
18 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
17 Mar 2009 SHARE AGREEMENT OTC View document
13 Jan 2009 NC INC ALREADY ADJUSTED 17/12/08 View document
13 Jan 2009 ALTER ARTICLES 17/12/2008 View document
30 Dec 2008 S-DIV View document
16 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TEJA PICTON HOWELL View document
16 Dec 2008 DIRECTOR APPOINTED TIMOTHY STANYON View document
16 Dec 2008 DIRECTOR APPOINTED DR MARK WADE View document
16 Dec 2008 DIRECTOR APPOINTED CARL CALDWELL View document
16 Dec 2008 DIRECTOR APPOINTED PAUL GIBBONS View document
16 Dec 2008 DIRECTOR APPOINTED ARJAN OVERWATER View document
16 Dec 2008 DIRECTOR APPOINTED MARK WILLIAM YOUNG View document
16 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RICHMOND COMPANY NOMINEES LIMITED View document
12 Dec 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 View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 1 PROCTER STREET LONDON WC1V 6PG View document
1 Oct 2008 COMPANY NAME CHANGED RICHMOND COMPANY 227 LIMITED CERTIFICATE ISSUED ON 03/10/08 View document
25 Sep 2008 DIRECTOR APPOINTED MR TEJA OWEN PICTON HOWELL View document
18 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document