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FUTURES GROUP EUROPE LIMITED

Company number 03695538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2009 288b Appointment terminated director timothy atkin
05 Feb 2009 363a Return made up to 14/01/09; full list of members
15 Mar 2008 288a Director appointed mr timothy james atkin
14 Mar 2008 288b Appointment terminated director stanton sloane
27 Feb 2008 AA Full accounts made up to 31 December 2006
17 Jan 2008 363a Return made up to 14/01/08; full list of members
20 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Secretary resigned
16 Feb 2007 363a Return made up to 14/01/07; full list of members
23 Jun 2006 MEM/ARTS Memorandum and Articles of Association
20 Jun 2006 CERTNM Company name changed futures group europe LIMITED\certificate issued on 20/06/06
12 May 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary resigned
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New secretary appointed
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned