- Company Overview for 4 FUTURES PHASE 1 LIMITED (06868566)
- Filing history for 4 FUTURES PHASE 1 LIMITED (06868566)
- People for 4 FUTURES PHASE 1 LIMITED (06868566)
- Charges for 4 FUTURES PHASE 1 LIMITED (06868566)
- More for 4 FUTURES PHASE 1 LIMITED (06868566)
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) |
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24 Aug 2016 | TM01 | Termination of appointment of David Graham Blanchard as a director on 22 August 2016 | |
24 Aug 2016 | TM01 | Termination of appointment of Paul Thornber as a director on 22 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Mr Paul Simon Andrews as a director on 22 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Daniel Colin Ward as a director on 22 August 2016 | |
24 Aug 2016 | AP03 | Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 | |
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 | |
15 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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19 Nov 2015 | AP03 | Appointment of Sarah Shutt as a secretary on 31 August 2015 | |
19 Nov 2015 | TM02 | Termination of appointment of Nuala O'neill as a secretary on 31 August 2015 | |
04 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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11 Feb 2015 | AP03 | Appointment of Miss Nuala O'neill as a secretary on 27 January 2015 | |
11 Feb 2015 | TM02 | Termination of appointment of Nigel John Marshall as a secretary on 27 January 2015 | |
22 Jul 2014 | AP01 | Appointment of Paul Thornber as a director on 30 May 2014 | |
09 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Jun 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
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29 Apr 2014 | TM01 | Termination of appointment of Patricia Duggan as a director | |
09 Aug 2013 | AP01 | Appointment of Mr David Graham Blanchard as a director | |
06 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Jun 2013 | TM01 | Termination of appointment of David Blanchard as a director | |
27 Jun 2013 | TM01 | Termination of appointment of Helen Wills as a director | |
12 Jun 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
15 Apr 2013 | AP03 | Appointment of Nigel John Marshall as a secretary | |
04 Jan 2013 | TM02 | Termination of appointment of Simon Jennaway as a secretary |