SPECTRUM FUTURES C.I.C.

Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Appointment of Mrs Judith Oliver Dalton as a director on 2024-02-28

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04/01/244 January 2024 Termination of appointment of Sarah Whittle as a director on 2023-12-15

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Appointment of Mr John Barber as a director on 2022-12-14

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28/11/2228 November 2022 Termination of appointment of Geoffrey Leonard Link as a director on 2022-11-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/05/2124 May 2021 31/03/21 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WHEATLEY / 31/12/2019

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15/01/2015 January 2020 DIRECTOR APPOINTED MR SHAFIQ MOHAMMED HUSSAIN

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WHEATLEY / 31/12/2019

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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24/01/1924 January 2019 DIRECTOR APPOINTED MRS JEAN FLANAGAN

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOAN BRIER

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31/10/1831 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET OLDFIELD

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27/02/1827 February 2018 DIRECTOR APPOINTED MS SARAH WHITTLE

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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15/11/1615 November 2016 31/03/16 TOTAL EXEMPTION FULL

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17/10/1617 October 2016 DIRECTOR APPOINTED MRS JOAN MAUREEN BRIER

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BROXHAM

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07/04/167 April 2016 05/04/16 NO MEMBER LIST

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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16/04/1516 April 2015 05/04/15 NO MEMBER LIST

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15/01/1515 January 2015 31/03/14 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 05/04/14 NO MEMBER LIST

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24/12/1324 December 2013 31/03/13 TOTAL EXEMPTION FULL

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29/04/1329 April 2013 05/04/13 NO MEMBER LIST

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24/01/1324 January 2013 31/03/12 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BROXHAM / 17/01/2013

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR JANE WARING

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24/04/1224 April 2012 05/04/12 NO MEMBER LIST

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13/12/1113 December 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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29/11/1129 November 2011 ALTER ARTICLES 11/11/2011

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29/11/1129 November 2011 ARTICLES OF ASSOCIATION

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04/10/114 October 2011 DIRECTOR APPOINTED MR STUART JOHN WALLS

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLE HAYWOOD

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25/08/1125 August 2011 ARTICLES OF ASSOCIATION

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25/08/1125 August 2011 ALTER ARTICLES 16/08/2011

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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