THE LOCAL FUTURES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR DAVID MUNTON |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR MALCOLM GOMERSALL |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY |
| 06/11/196 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY GRANT THORNTON LIMITED |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR NIGEL MORRISON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED DAVID JOHN DUNCKLEY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SACHA ROMANOVITCH |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH |
| 19/02/1819 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN JONES / 31/10/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / INDERIES LIMITED / 31/10/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
| 31/10/1731 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT THORNTON LIMITED / 31/10/2017 |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERIES LIMITED |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/07/168 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERINGTON |
| 08/07/168 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/14 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ROBERT HANNAH |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 113.63 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
| 16/06/1516 June 2015 | SECOND FILING WITH MUD 23/05/14 FOR FORM AR01 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED SIMON JONATHAN JONES |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR SCOTT BARNES |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 10/03/1410 March 2014 | CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DAVID ETHERINGTON |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 43 EAGLE STREET, 2ND FLOOR, LONDON, WC1R 4AT, UNITED KINGDOM |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY LIANE HOOGLAND |
| 17/01/1217 January 2012 | CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LIANE HOOGLAND / 07/02/2011 |
| 31/08/1031 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/02/102 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/102 February 2010 | SUB-DIVISION 22/01/10 |
| 02/02/102 February 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 113.63 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 30 LITTLE RUSSELL STREET, LONDON, WC1A 2HN |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LIANE HOOGLAND / 19/05/2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 3 QUEEN SQUARE, LONDON, WC1N 3AU |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/04/9921 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/06/98 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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