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LONG TERM FUTURES LTD

Company number 11079531

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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)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	PSC04	Change of details for Mr Richard Beaumont as a person with significant control on 23 March 2021	View PDF Change of details for Mr Richard Beaumont as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Richard Beaumont on 9 August 2021	View PDF Director's details changed for Mr Richard Beaumont on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH04	Secretary's details changed for Ssg Recruitment Limited on 12 November 2020	View PDF Secretary's details changed for Ssg Recruitment Limited on 12 November 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CH04	Secretary's details changed for Ssg Recruitment Limited on 9 June 2021	View PDF Secretary's details changed for Ssg Recruitment Limited on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 95	View PDF Statement of capital on 22 April 2021 GBP 95 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CAP-SS	Solvency Statement dated 08/04/21	View PDF Solvency Statement dated 08/04/21 - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2020	AD01	Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 13 November 2020	View PDF Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 13 November 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020	View PDF Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	MR01	Registration of charge 110795310001, created on 16 January 2018	View PDF Registration of charge 110795310001, created on 16 January 2018 - link opens in a new window - 28 pages (28 pages)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 100 - link opens in a new window - 26 pages (26 pages)

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LONG TERM FUTURES LTD

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