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Dato Capital United Kingdom

Futurity LTD, United Kingdom

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FUTURITY LIMITED

Details

Company type Private Limited Company, Active
Company Number 12714270
Universal Entity Code4673-1683-9250-4068
Record last updated Saturday, September 18, 2021 3:27:53 PM UTC
Official Address 2 Floor Premier House 309 Ballards Lane West Finchley
There are 77 companies registered at this street
Postal Code N128LY
Sector Human resources provision and management of human resources functions

Charts

Visits

FUTURITY LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 17, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 28, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Notices Jul 4, 2018 Notices to creditors Notices to creditors
Notices Jul 4, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Jul 4, 2018 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 26, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2013 Annual return Annual return
Financials Jan 16, 2013 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Mar 23, 2011 Annual return Annual return
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Financials Dec 8, 2009 Annual accounts Annual accounts
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Jun 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Registry Mar 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Apr 17, 2007 Annual return 14183... Annual return 14183...
Registry Mar 20, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 20, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 15, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Appointment of a director 14183... Appointment of a director 14183...
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Resignation of a director 14183... Resignation of a director 14183...
Registry Jan 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2006 Dec mort/charge Dec mort/charge
Registry Dec 18, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 14, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 14, 2006 Miscellaneous document Miscellaneous document
Registry Dec 14, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 14, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2006 Memorandum of association Memorandum of association
Registry Oct 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2006 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Sep 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 19, 2005 Annual return Annual return
Registry Apr 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14183... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14183...
Financials Nov 30, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Dec mort/charge Dec mort/charge
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Aug 19, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 2, 2003 Annual return Annual return
Registry Apr 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14183... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14183...
Registry Dec 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14183... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14183...
Registry Dec 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14183... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14183...
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2002 Annual return Annual return
Financials Feb 12, 2002 Annual accounts Annual accounts
Registry Sep 12, 2001 Resignation of a director Resignation of a director
Registry Sep 1, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2001 Annual return Annual return
Financials Dec 1, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Annual return Annual return
Registry Feb 21, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Annual return Annual return
Registry Jun 15, 1998 Resignation of a director Resignation of a director
Registry Jun 15, 1998 Appointment of a director Appointment of a director
Registry Jun 15, 1998 Appointment of a director 14183... Appointment of a director 14183...
Registry Jun 15, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jun 3, 1998 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jun 3, 1998 Change of accounting reference date Change of accounting reference date

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