4 FUTURES LIMITED

Company number 06868072

Date	Type	Description	View / Download
26 Jan 2018	CH01	Director's details changed for Mr Sinesh Ramesh Shah on 31 March 2016	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Sep 2017	PSC05	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Ms Kate Louise Flaherty on 31 July 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Daniel Colin Ward on 31 July 2017	(2 pages)
01 Aug 2017	CH03	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(7 pages)
22 Feb 2017	AP01	Appointment of Kate Louise Flaherty as a director on 31 December 2016	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 31 December 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Paul Thornber as a director on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of David Graham Blanchard as a director on 22 August 2016	(1 page)
24 Aug 2016	TM02	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Daniel Colin Ward as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP03	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(6 pages)
19 Nov 2015	AP03	Appointment of Sarah Shutt as a secretary on 31 August 2015	(2 pages)
19 Nov 2015	TM02	Termination of appointment of Nuala O'neill as a secretary on 31 August 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(6 pages)
11 Feb 2015	AP03	Appointment of Miss Nuala O'neill as a secretary on 27 January 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 27 January 2015	(1 page)
22 Jul 2014	AP01	Appointment of Paul Thornber as a director on 30 May 2014	(2 pages)

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