FUTURE INTELLIGENCE LTD

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Company Documents

DateDescription
25/10/2425 October 2024 Director's details changed for Mr Giouri Georgios Bogdos on 2024-09-26

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25/10/2425 October 2024 Change of details for Mr. Nikolaos Zotos as a person with significant control on 2024-09-26

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25/10/2425 October 2024 Change of details for Mr. Giouri Georgios Bogdos as a person with significant control on 2024-09-26

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25/10/2425 October 2024 Confirmation statement made on 2024-10-23 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-23 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Change of details for Mr. Charalambos Stergiopoulos as a person with significant control on 2023-03-10

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15/03/2315 March 2023 Change of details for Mr. Nikolaos Zotos as a person with significant control on 2023-03-10

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15/03/2315 March 2023 Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to Francis House 2 Park Road Barnet Hertfordshire EN5 5RN on 2023-03-15

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15/03/2315 March 2023 Change of details for Mr. Giouri Georgios Bogdos as a person with significant control on 2023-03-10

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15/03/2315 March 2023 Director's details changed for Mr Giouri Georgios Bogdos on 2023-03-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Confirmation statement made on 2022-10-23 with no updates

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17/10/2217 October 2022 Change of details for Mr. Giouri Georgios Bogdos as a person with significant control on 2022-10-14

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17/10/2217 October 2022 Change of details for Mr. Charalambos Stergiopoulos as a person with significant control on 2022-10-14

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17/10/2217 October 2022 Change of details for Mr. Nikolaos Zotos as a person with significant control on 2022-10-14

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14/10/2214 October 2022 Change of details for Mr. Giouri Georgios Bogdos as a person with significant control on 2016-10-23

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14/10/2214 October 2022 Change of details for Mr. Charalambos Stergiopoulos as a person with significant control on 2016-10-23

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14/10/2214 October 2022 Change of details for Mr. Nikolaos Zotos as a person with significant control on 2016-10-23

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/04/2028 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR PANAYOTIS ROUMBAS

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01/03/191 March 2019 DIRECTOR APPOINTED MR GIOURI GEORGIOS BOGDOS

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/07/1810 July 2018 31/10/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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03/07/133 July 2013 APPOINTMENT TERMINATED, SECRETARY M.KYPRIANOU FIDUCIARIES (CYPRUS) LIMITED

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29/05/1329 May 2013 DIRECTOR APPOINTED MR PANAYOTIS ROUMBAS

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR MENELAOS KYPRIANOU

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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