4 FUTURES PHASE 1 LIMITED

Company number 06868566

Date	Type	Description	View / Download
22 Oct 2019	AP01	Appointment of Kalpesh Savjani as a director on 17 October 2019	(2 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Nigel Richard Henshaw as a director on 25 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Colin James Simpson as a director on 25 February 2019	(1 page)
13 Aug 2018	CH01	Director's details changed for Ms Kate Louise Flaherty on 31 December 2016	(2 pages)
06 Jul 2018	CH01	Director's details changed for Colin James Simpson on 1 December 2017	(2 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
09 Apr 2018	PSC05	Change of details for 4 Futures Phase 1 Holdings Limited as a person with significant control on 31 July 2017	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Sinesh Ramesh Shah on 31 March 2016	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Aug 2017	CH01	Director's details changed for Mr Nicholas James Mackee 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	CH01	Director's details changed for Colin James Simpson on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Ms Kate Louise Flaherty 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)
25 May 2017	AP01	Appointment of Colin James Simpson as a director on 31 December 2016	(2 pages)
25 May 2017	TM01	Termination of appointment of Paul Simon Andrews as a director on 31 December 2016	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 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	AP01	Appointment of Nicholas James Mackee as a director on 22 August 2016	(2 pages)
24 Aug 2016	TM02	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016	(1 page)