- Company Overview for RICH FUTURES LIMITED (06047085)
- Filing history for RICH FUTURES LIMITED (06047085)
- People for RICH FUTURES LIMITED (06047085)
- Charges for RICH FUTURES LIMITED (06047085)
- More for RICH FUTURES LIMITED (06047085)
| 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) |
|---|---|---|---|
| 26 Jan 2018 | CH01 | Director's details changed for Mr Clive Daniel Rich on 10 January 2018 | |
| 26 Jan 2018 | PSC04 | Change of details for Mr Clive Daniel Rich as a person with significant control on 10 January 2018 | |
| 21 Jun 2017 | MR01 | Registration of charge 060470850001, created on 12 June 2017 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 30 January 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 04 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 30 April 2014
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| 04 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 13 November 2013
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| 30 Oct 2015 | AA | Total exemption small company accounts made up to 30 January 2015 | |
| 09 Apr 2015 | AD01 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 April 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 29 Oct 2014 | AA | Total exemption small company accounts made up to 30 January 2014 | |
| 02 Sep 2014 | RESOLUTIONS |
Resolutions
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| 07 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 10 March 2014
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| 07 Aug 2014 | SH02 | Sub-division of shares on 10 March 2014 | |
| 28 Jul 2014 | AD01 | Registered office address changed from First Floor 47 - 57 Marylebone Lane London W1U 2NT to Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 28 July 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 January 2013 | |
| 31 Oct 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 19 Nov 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W16 9HS on 19 November 2012 | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders |