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4 FUTURES PHASE 1 LIMITED

Company number 06868566

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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)
22 Oct 2019 AP01 Appointment of Kalpesh Savjani as a director on 17 October 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
04 Mar 2019 AP01 Appointment of Mr Nigel Richard Henshaw as a director on 25 February 2019
04 Mar 2019 TM01 Termination of appointment of Colin James Simpson as a director on 25 February 2019
13 Aug 2018 CH01 Director's details changed for Ms Kate Louise Flaherty on 31 December 2016
06 Jul 2018 CH01 Director's details changed for Colin James Simpson on 1 December 2017
22 Jun 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
09 Apr 2018 PSC05 Change of details for 4 Futures Phase 1 Holdings Limited as a person with significant control on 31 July 2017
26 Jan 2018 CH01 Director's details changed for Mr Sinesh Ramesh Shah on 31 March 2016
21 Aug 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CH01 Director's details changed for Mr Nicholas James Mackee on 31 July 2017
02 Aug 2017 CH01 Director's details changed for Mr Daniel Colin Ward on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Colin James Simpson on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Ms Kate Louise Flaherty on 31 July 2017
01 Aug 2017 CH03 Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017
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
25 May 2017 AP01 Appointment of Colin James Simpson as a director on 31 December 2016
25 May 2017 TM01 Termination of appointment of Paul Simon Andrews as a director on 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
22 Feb 2017 AP01 Appointment of Kate Louise Flaherty as a director on 31 December 2016
21 Feb 2017 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 31 December 2016
24 Aug 2016 AP01 Appointment of Nicholas James Mackee as a director on 22 August 2016
24 Aug 2016 TM02 Termination of appointment of Sarah Shutt as a secretary on 22 August 2016