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AFFLUENT FUTURES LIMITED

Company number 06308599

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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)
21 Dec 2014 CH01 Director's details changed for Jana Rogers on 21 December 2014
21 Dec 2014 CH01 Director's details changed for Mr Ian James Rogers on 21 December 2014
21 Dec 2014 CH03 Secretary's details changed for Jana Rogers on 21 December 2014
21 Dec 2014 AD01 Registered office address changed from Ascentia House Lyndhurst Road Ascot Berkshire SL5 9ED to 71 Hazel Road Mytchett Camberley Surrey GU16 6BA on 21 December 2014
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
15 Jul 2014 CH01 Director's details changed for Jana Rogers on 9 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Ian James Rogers on 9 July 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
30 Jan 2013 CH01 Director's details changed for Jana Rogers on 30 January 2013
30 Jan 2013 CH01 Director's details changed for Mr Ian James Rogers on 30 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 10 July 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011
27 Jan 2011 CH01 Director's details changed for Mr Ian James Rogers on 18 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Ian James Rogers on 18 January 2011
27 Jan 2011 CH03 Secretary's details changed for Jana Rogers on 18 January 2011
27 Jan 2011 CH01 Director's details changed for Jana Rogers on 18 January 2011
27 Jan 2011 CH01 Director's details changed for Jana Rogers on 18 January 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Oct 2009 AD01 Registered office address changed from 18 Raglan Close, Frimley Camberley Surrey GU16 8YL on 31 October 2009
17 Aug 2009 363a Return made up to 10/07/09; full list of members