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Dato Capital United Kingdom

Constella Futures LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

FUTURES GROUP EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03695538
Record last updated Friday, November 13, 2020 6:08:10 AM UTC
Official Address 2 Floor Turnberry House 100 Bunhill Row
There are 2 companies registered at this street
Postal Code EC1Y8ND
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) 3695... Resignation of one Director (a man) 3695...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 25, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 21, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 15, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Registry Jan 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2012 Change of accounting reference date Change of accounting reference date
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Change of registered office address Change of registered office address
Registry Feb 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2012 Annual return Annual return
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Change of registered office address Change of registered office address
Registry Jul 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2009 Memorandum of association Memorandum of association
Registry Sep 16, 2009 Company name change Company name change
Registry Sep 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2009 Change of name certificate Change of name certificate
Registry Aug 4, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 4, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2009 Appointment of a man as Director 3695... Appointment of a man as Director 3695...
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Mar 19, 2009 Resignation of a director 3695... Resignation of a director 3695...
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Feb 5, 2009 Annual return Annual return
Registry Oct 21, 2008 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Mar 10, 2008 Resignation of one President/Ceo and one Director (a man) Resignation of one President/Ceo and one Director (a man)
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Registry Dec 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Appointment of a director 3695... Appointment of a director 3695...
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2007 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Ceo & Chairman Resignation of 2 people: one Secretary (a man), one Director (a man) and one Ceo & Chairman
Registry Feb 16, 2007 Annual return Annual return
Registry Jun 23, 2006 Memorandum of association Memorandum of association
Registry Jun 20, 2006 Company name change Company name change
Registry Jun 20, 2006 Change of name certificate Change of name certificate
Financials May 12, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual return Annual return
Registry Nov 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2005 Appointment of a director Appointment of a director
Registry Nov 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Oct 14, 2005 Resignation of a director 3695... Resignation of a director 3695...
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Resignation of a woman Resignation of a woman
Registry Feb 15, 2005 Annual return Annual return
Registry Jan 12, 2005 Resignation of 3 people: one Chairman, one Director (a man) and one Director Of Programme Develope Resignation of 3 people: one Chairman, one Director (a man) and one Director Of Programme Develope
Registry Jan 11, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Annual return Annual return
Registry Jul 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Appointment of a man as Director and Director Of Programme Develope Appointment of a man as Director and Director Of Programme Develope
Financials May 6, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2003 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Annual return Annual return
Registry Dec 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Appointment of a director Appointment of a director
Registry Aug 22, 2000 Resignation of a director Resignation of a director
Registry Jun 1, 2000 Appointment of a woman Appointment of a woman
Registry Jun 1, 2000 Resignation of a woman Resignation of a woman
Registry Apr 3, 2000 Annual return Annual return

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