FUTURES GROUP EUROPE LIMITED

Company number 03695538

Date	Type	Description	View / Download
04 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
24 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
21 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
09 Feb 2015	AP01	Appointment of Kim Robert Bredhauer as a director on 21 September 2014	(3 pages)
02 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(5 pages)
18 Nov 2014	TM01	Termination of appointment of James Nicholas Montgomerie as a director on 21 September 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Christopher Andrew Legrand as a director on 21 September 2014	(1 page)
28 Jul 2014	MISC	Section 519	(1 page)
17 Apr 2014	AP03	Appointment of Ms Elizabeth Margaret Stockley as a secretary	(2 pages)
17 Apr 2014	TM02	Termination of appointment of Stewart Simonson as a secretary	(1 page)
17 Apr 2014	AP01	Appointment of Mr Charles Rowland Duff as a director	(2 pages)
25 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
10 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(6 pages)
10 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
28 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
17 Jan 2013	TM02	Termination of appointment of Timothy Schur as a secretary	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Caroline Haworth as a director	(2 pages)
17 Jan 2013	AP03	Appointment of Mr Stewart Simonson as a secretary	(3 pages)
17 Jan 2013	AP01	Appointment of Mr James Nicholas Montgomerie as a director	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Feb 2012	AD01	Registered office address changed from 63-64 Margaret Street London W1W 8SW on 20 February 2012	(1 page)