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