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WE ARE FUTURES LIMITED

Company number 05082340

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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)
01 Oct 2018 PSC04 Change of details for Mr Mark Christopher Fawcett as a person with significant control on 13 September 2018
30 Jul 2018 AD01 Registered office address changed from South Reading Bridge House George Street Reading RG1 8LS England to 73 Cornhill London EC3V 3QQ on 30 July 2018
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
22 Nov 2017 AD01 Registered office address changed from North Reading Bridge House George Street Reading RG1 8LS England to South Reading Bridge House George Street Reading RG1 8LS on 22 November 2017
24 Oct 2017 AD01 Registered office address changed from 1-2 Paris Garden London SE1 8nd England to North Reading Bridge House George Street Reading RG1 8LS on 24 October 2017
14 Sep 2017 AD01 Registered office address changed from One Hardwicks Square Wandsworth London SW18 4AW to 1-2 Paris Garden London SE1 8nd on 14 September 2017
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 118.06
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 118.06
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 118.06
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Mark Fawcett on 20 November 2009