- Company Overview for 4 FUTURES PHASE 2 LIMITED (07296307)
- Filing history for 4 FUTURES PHASE 2 LIMITED (07296307)
- People for 4 FUTURES PHASE 2 LIMITED (07296307)
- Charges for 4 FUTURES PHASE 2 LIMITED (07296307)
- More for 4 FUTURES PHASE 2 LIMITED (07296307)
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) |
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22 Oct 2019 | AP01 | Appointment of Kalpesh Savjani as a director on 17 October 2019 | |
12 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
04 Mar 2019 | AP01 | Appointment of Mr Nigel Richard Henshaw as a director on 25 February 2019 | |
04 Mar 2019 | TM01 | Termination of appointment of Colin James Simpson as a director on 25 February 2019 | |
16 Aug 2018 | CH01 | Director's details changed for Ms Kate Louise Flaherty on 31 December 2016 | |
30 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
30 Jul 2018 | CH01 | Director's details changed for Ms Kate Louise Flaherty on 31 December 2016 | |
06 Jul 2018 | CH01 | Director's details changed for Colin James Simpson on 1 December 2017 | |
22 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Apr 2018 | PSC05 | Change of details for 4 Futures Phase 2 Holdings Limited as a person with significant control on 31 July 2017 | |
26 Jan 2018 | CH01 | Director's details changed for Mr Sinesh Ramesh Shah on 31 March 2016 | |
23 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Aug 2017 | CH01 | Director's details changed for Colin James Simpson on 31 July 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Mr Nicholas James Mackee on 31 July 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Ms Kate Louise Flaherty on 31 July 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Mr Daniel Colin Ward on 31 July 2017 | |
01 Aug 2017 | CH03 | Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 | |
31 Jul 2017 | AD01 | Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017 | |
30 Jun 2017 | PSC02 | Notification of 4 Futures Phase 2 Holdings Limited as a person with significant control on 6 April 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
25 May 2017 | AP01 | Appointment of Colin James Simpson as a director on 31 December 2016 | |
25 May 2017 | TM01 | Termination of appointment of Paul Simon Andrews as a director on 31 December 2016 | |
22 Feb 2017 | AP01 | Appointment of Kate Louise Flaherty as a director on 31 December 2016 | |
21 Feb 2017 | TM01 | Termination of appointment of Sinesh Ramesh Shah as a director on 31 December 2016 |