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THE LOCAL FUTURES GROUP LIMITED

Company number 03375867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2017 PSC02 Notification of Inderies Limited as a person with significant control on 31 July 2017
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
12 Jan 2017 AA Full accounts made up to 30 June 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016
08 Jul 2016 RP04AR01 Second filing of the annual return made up to 31 July 2015
08 Jul 2016 RP04AR01 Second filing of the annual return made up to 31 July 2014
01 Jul 2016 AP01 Appointment of Mr Robert Hannah as a director on 1 July 2016
25 Nov 2015 AA Full accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return
Statement of capital on 2015-08-26
  • GBP 113.63

Statement of capital on 2016-07-08
  • GBP 113.63
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016.
30 Jun 2015 TM01 Termination of appointment of Scott Barnes as a director on 30 June 2015
16 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 May 2014
12 May 2015 AP01 Appointment of Simon Jonathan Jones as a director on 31 March 2015
12 May 2015 AP01 Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015
16 Oct 2014 AA Full accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 113.63
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016.
02 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2015.
12 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
10 Mar 2014 AP01 Appointment of Mr Paul Michael David Etherington as a director
10 Mar 2014 AP01 Appointment of Mr Scott Barnes as a director
10 Mar 2014 AP04 Appointment of Grant Thornton Limited as a secretary
10 Mar 2014 TM01 Termination of appointment of John Fisher as a director
10 Mar 2014 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
10 Mar 2014 AD01 Registered office address changed from , 43 Eagle Street, 2nd Floor, London, WC1R 4AT, United Kingdom on 10 March 2014
25 Jan 2014 MR04 Satisfaction of charge 1 in full