FUTURE CONSIDERATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-10-01 with no updates |
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS FIONA JANE ELLIS |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 31/10/1831 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM YOUNG / 01/09/2018 |
| 24/09/1824 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2018 |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE CONSIDERATIONS HOLDING |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED LAURA ADRIENNE DAVIES-CLARE |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED ELSBETH ANN MACDONALD |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CARI CALDWELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WADE |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE OFFICE FARRINGDON TOO 31-35 KIRBY STREET LONDON EC1N 8TE UNITED KINGDOM |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM THE OFFICE FARRINGDON TOO SUITE 5.03 31-35 KIRBY STREET LONDON EC1N 8TE |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STANYON |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW LAW LLP 2ND FLOOR PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARI CALDWELL / 30/09/2011 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED |
| 28/03/1128 March 2011 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SUITE 5.03 31-35 KIRBY STREET LONDON EC1N 8TE UNITED KINGDOM |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM UNIT 17 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB UNITED KINGDOM |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010 |
| 26/10/1026 October 2010 | SAIL ADDRESS CHANGED FROM: C/O EMW PICTON HOWEL LLP 2ND FLOOR PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBONS / 02/10/2009 |
| 31/01/1031 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 02/10/2009 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARI CALDWELL / 02/10/2009 |
| 30/01/1030 January 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WADE / 02/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM YOUNG / 02/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STANYON / 02/10/2009 |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARJAN OVERWATER |
| 10/02/0910 February 2009 | ALLOTMENT OF SHARES 17/10/2008 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED TIMOTHY STANYON |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YOUNG / 01/10/2008 |
| 05/12/085 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/11/2008 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR, PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT 17 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN WOOD |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARI CALDWELL / 16/06/2008 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 16/06/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DR MARK WADE |
| 23/04/0823 April 2008 | INTERIM DIVIDEND 08/04/2008 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | £ NC 1000/1002 28/04/0 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | S-DIV 28/04/07 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 28/04/07 |
| 08/06/078 June 2007 | INT DIV, SUB DIV 28/04/07 |
| 08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 9 GROVE MANSIONS CLAPHAM COMMON NORTH SIDE SW4 9SL |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 11A STANTON ROAD LONDON SW20 8RL |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | FIRST GAZETTE |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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