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Dato Capital United Kingdom

The Futures Group LTD

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Reports

Extended Company Report with Annual Accounts THE FUTURES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04247934
Record last updated Tuesday, March 31, 2015 12:26:02 AM UTC
Official Address First Floor 58 Hagley Road London Colney
There are 38 companies registered at this street
Postal Code AL21UJ
Sector Activities of head offices

Charts

Visits

THE FUTURES GROUP LIMITED (United Kingdom) Page visits 2024

Searches

THE FUTURES GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Oct 23, 2014 Final meetings Final meetings
Registry Feb 10, 2014 Change of registered office address Change of registered office address
Registry Jan 15, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 9, 2014 Change of registered office address Change of registered office address
Registry Jan 7, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 7, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Oct 17, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 4247... Change of particulars for director 4247...
Financials Nov 28, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Jun 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Appointment of a director Appointment of a director
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Resignation of a director 4247... Resignation of a director 4247...
Registry Jul 1, 2008 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2008 Resignation of one Corpoate Secretary and one Secretary Resignation of one Corpoate Secretary and one Secretary
Registry Dec 13, 2007 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 13, 2007 Appointment of a director Appointment of a director
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2007 Appointment of a person as Secretary and Corpoate Secretary Appointment of a person as Secretary and Corpoate Secretary
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2006 Annual return Annual return
Registry Jun 13, 2006 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 May 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Mar 28, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Registry Jul 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 27, 2005 Resignation of a director Resignation of a director
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Resignation of a woman Resignation of a woman
Registry Mar 11, 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 Mar 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 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 Mar 3, 2005 Appointment of a director Appointment of a director
Registry Mar 3, 2005 Appointment of a director 4247... Appointment of a director 4247...
Registry Mar 3, 2005 Appointment of a director Appointment of a director
Registry Feb 8, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 15, 2004 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 15, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 15, 2004 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Dec 15, 2004 Memorandum of association Memorandum of association
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Resignation of a woman Resignation of a woman
Registry Nov 16, 2004 Resignation of a director Resignation of a director
Registry Nov 7, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 20, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 20, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 20, 2004 Varying share rights and names Varying share rights and names
Registry Aug 18, 2004 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 Aug 18, 2004 Shares agreement Shares agreement
Registry Aug 18, 2004 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 Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4247... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4247...
Registry Aug 18, 2004 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 Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4247... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4247...
Registry Aug 18, 2004 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 Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4247... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4247...
Registry Aug 18, 2004 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 Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4247... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4247...
Registry Jul 7, 2004 Annual return Annual return
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Appointment of a director 4247... Appointment of a director 4247...
Registry May 17, 2004 Appointment of a woman Appointment of a woman
Registry May 16, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2003 Annual return Annual return
Financials Apr 27, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Change of accounting reference date Change of accounting reference date

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