FUTURE SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Appointment of Mrs Zara Khan as a director on 2024-12-15 |
| 17/12/2417 December 2024 | Cessation of Salman Nadeem Hameed as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Notification of Zara Khan as a person with significant control on 2024-12-15 |
| 17/12/2417 December 2024 | Termination of appointment of Mahnoor Khan as a director on 2024-12-17 |
| 21/05/2421 May 2024 | Termination of appointment of Mohammad Balaj Khan as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Aamir Hameed Qureshi as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Salman Nadeem Hameed as a director on 2024-05-20 |
| 11/05/2411 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 15/04/2415 April 2024 | Appointment of Mr Mohammad Balaj Khan as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 30/11/2330 November 2023 | Termination of appointment of Ramiz Mustafa as a director on 2023-11-30 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 30/04/2330 April 2023 | Appointment of Miss Mahnoor Khan as a director on 2023-04-30 |
| 16/01/2316 January 2023 | Registered office address changed from Brook House 9 Brook House 745 London Road Hounslow TW3 1SU United Kingdom to 8 Wheatley Road Isleoworth TW7 6JH on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from 8 Wheatley Road Isleoworth TW7 6JH United Kingdom to 8 Wheatley Road Isleworth TW7 6JH on 2023-01-16 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Appointment of Mr Aamir Hameed Qureshi as a director on 2021-06-27 |
| 16/06/2116 June 2021 | Termination of appointment of Amir Hamid as a director on 2021-06-14 |
| 16/06/2116 June 2021 | Cessation of Amir Hamid as a person with significant control on 2021-06-14 |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 17/02/2117 February 2021 | DIRECTOR APPOINTED MR RAMIZ MUSTAFA |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MR SALMAN NADEEM HAMEED |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN NADEEM HAMEED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2020 |
| 21/08/2021 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | COMPANY NAME CHANGED URBAN BROTHERS CONSTRUCTIONS LTD CERTIFICATE ISSUED ON 18/08/20 |
| 04/07/204 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMIZ MUSTAFA |
| 04/07/204 July 2020 | APPOINTMENT TERMINATED, SECRETARY RAMIZ MUSTAFA |
| 04/07/204 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SALMAN HAMEED |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR HAMID |
| 30/06/2030 June 2020 | CESSATION OF RAMIZ MUSTAFA AS A PSC |
| 22/06/2022 June 2020 | Registered office address changed from , Flat 9 Brook House 745 London Road, Hounslow, TW3 1SU, United Kingdom to 8 Wheatley Road Isleworth TW7 6JH on 2020-06-22 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 170 HIGHAM HILL ROAD LONDON E17 6EJ ENGLAND |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR AMIR HAMID |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR SALMAN NADEEM HAMEED |
| 22/06/2022 June 2020 | Registered office address changed from , 170 Higham Hill Road, London, E17 6EJ, England to 8 Wheatley Road Isleworth TW7 6JH on 2020-06-22 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM FLAT 9 BROOK HOUSE 745 LONDON ROAD HOUNSLOW TW3 1SU UNITED KINGDOM |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, SECRETARY SALMAN NADEEM |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SALMAN NADEEM |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM FLAT 9 BROOK HOUSE 745 LONDON ROAD HOUNSLOW TW3 1SU UNITED KINGDOM |
| 04/11/194 November 2019 | Registered office address changed from , Flat 9 Brook House 745 London Road, Hounslow, TW3 1SU, United Kingdom to 8 Wheatley Road Isleworth TW7 6JH on 2019-11-04 |
| 20/08/1920 August 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 200 |
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