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FUTURE RELIANCE GROUP LIMITED

Company number 06793242

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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)
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 57,500
10 May 2013 AD01 Registered office address changed from Unit 2 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT United Kingdom on 10 May 2013
10 May 2013 AP03 Appointment of Mr Nigel Martin Welch as a secretary
10 May 2013 AP01 Appointment of Mr Joseph Vasily Papachrisostomou as a director
10 May 2013 AP01 Appointment of Mr Christopher Papachrisostomou as a director
10 May 2013 TM02 Termination of appointment of Anthony Nicklin as a secretary
10 May 2013 TM01 Termination of appointment of Edward Bodiam as a director
28 Feb 2013 AAMD Amended accounts made up to 31 March 2012
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
13 Jan 2012 AAMD Amended accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 119 Richmond Road Kingston upon Thames Surrey KT2 5BX on 25 October 2011
18 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Anthony Edward Nicklin on 23 December 2009
17 Nov 2010 CH03 Secretary's details changed for Anthony Edward Nicklin on 23 December 2009
02 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 57,500
14 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
19 Aug 2009 287 Registered office changed on 19/08/2009 from 16 shepperton marina felix lane shepperton middlesex TW17 8NS england
04 Aug 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
16 Jan 2009 NEWINC Incorporation