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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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