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FUTURE CAPITAL GLOBAL HOLDINGS LIMITED

Company number 06547443

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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)
13 Aug 2014 MR01 Registration of charge 065474430003, created on 11 August 2014
18 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
17 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
19 Jun 2014 MR01 Registration of charge 065474430002
19 Jun 2014 MR04 Satisfaction of charge 1 in full
02 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/13
02 May 2014 AA Group of companies' accounts made up to 29 April 2013
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
13 Mar 2014 AA01 Current accounting period extended from 29 April 2014 to 28 October 2014
31 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
01 Oct 2013 CH03 Secretary's details changed for Heidi Elliss on 25 September 2013
11 Jun 2013 AA Group of companies' accounts made up to 30 April 2012
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2012 AA Group of companies' accounts made up to 30 April 2011
24 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
17 Jan 2012 CH03 Secretary's details changed for Heidi Elliss on 13 January 2012
17 Jan 2012 CH03 Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012
21 Jun 2011 AA Group of companies' accounts made up to 30 April 2010
28 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
12 Nov 2010 AP03 Appointment of Heidi Elliss as a secretary
12 Nov 2010 AP03 Appointment of Shilpa Vivek Parihar as a secretary
11 Nov 2010 TM02 Termination of appointment of Natalie Dusey as a secretary