FUTURES CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 35 PLYMOUTH ROAD PENARTH SOUTH GLAMORGAN CF64 3DA |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRAVERS MERRILL / 01/08/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 16/10/06; CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/036 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | 01/01/00 AMEND |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NC INC ALREADY ADJUSTED 23/04/03 |
| 07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/037 June 2003 | � NC 100/1200 23/04/0 |
| 08/03/038 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 05/02/035 February 2003 | SECTION 320 06/01/03 |
| 27/11/0227 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | COMPANY NAME CHANGED FUTURES EXECUTIVE RECRUITMENT LT D. CERTIFICATE ISSUED ON 13/11/02 |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 C/O COMPANY FORMATION BUREAU 1-3 COLLEGE HILL LONDON EC4R 2RA |
| 16/10/0216 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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