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FORWARD FUTURES LIMITED

Company number 07471245

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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)
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
15 Dec 2017 AP01 Appointment of Mr Peter Keith Sloman as a director on 2 November 2017
15 Dec 2017 AP01 Appointment of Mr Christopher John Carter as a director on 2 November 2017
15 Dec 2017 AP01 Appointment of Mrs Linda Mary Burlison as a director on 2 November 2017
15 Dec 2017 TM01 Termination of appointment of George Robinson Reah as a director on 2 November 2017
15 Dec 2017 TM01 Termination of appointment of Andrea May Greer as a director on 2 November 2017
24 Oct 2017 TM02 Termination of appointment of Quayseco Limited as a secretary on 24 October 2017
24 Oct 2017 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX to C/O Weston College Knightstone Campus Knightstone Road Weston Super Mare BS23 2AL on 24 October 2017
24 May 2017 AA Accounts for a small company made up to 31 July 2016
30 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
12 Dec 2016 TM01 Termination of appointment of Marcus Holder as a director on 30 November 2016
16 May 2016 AA Full accounts made up to 31 July 2015
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
27 Apr 2015 AA Full accounts made up to 31 July 2014
08 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
02 May 2014 AA Full accounts made up to 31 July 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
07 May 2013 AA Full accounts made up to 31 July 2012
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
31 Oct 2012 AP01 Appointment of Dr George Robinson Reah as a director on 23 October 2012
24 Apr 2012 AA Full accounts made up to 31 July 2011
10 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
29 Dec 2011 AP01 Appointment of Marcus Holder as a director on 22 September 2011
28 Dec 2011 AP01 Appointment of Mrs Andrea May Greer as a director on 22 September 2011
26 May 2011 CERTNM Company name changed weston sub 1 LIMITED\certificate issued on 26/05/11
  • CONNOT ‐