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FUTURE LOANS (UK) LIMITED

Company number 08127771

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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 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (sic code, Statement of capitial and shareholder information change) was registered on 15/04/2019.
11 Aug 2016 TM01 Termination of appointment of Terry John Prosser as a director on 11 August 2016
08 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2019.
16 Sep 2015 CH01 Director's details changed for Mr Denny Alan Lane on 1 July 2015
16 Sep 2015 CH01 Director's details changed for Mr Craig Anthony Dempster on 1 July 2015
16 Sep 2015 CH03 Secretary's details changed for Mr Craig Anthony Dempster on 1 July 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
13 Nov 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 200,000
22 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
26 Apr 2013 CH01 Director's details changed for Mr Terry John Prosser on 26 April 2013
12 Apr 2013 AP01 Appointment of Tery John Prosser as a director
25 Mar 2013 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 25 March 2013
03 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted