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FTFT UK LIMITED

Company number 13543436

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	TM01	Termination of appointment of Kaiming Liao as a director on 21 November 2022	View PDF Termination of appointment of Kaiming Liao as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Yue Chen as a director on 21 November 2022	View PDF Termination of appointment of Yue Chen as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Guang Shen as a director on 21 November 2022	View PDF Termination of appointment of Guang Shen as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Bo Sun as a director on 21 November 2022	View PDF Termination of appointment of Bo Sun as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CH01	Director's details changed for Mr Guang Shen on 10 June 2022	View PDF Director's details changed for Mr Guang Shen on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of additional director 17/06/2022	View PDF Resolutions RES13 ‐ Appointment of additional director 17/06/2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Guang Shen as a director on 10 June 2022	View PDF Appointment of Mr Guang Shen as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Shanchun Huang as a director on 10 June 2022	View PDF Appointment of Mr Shanchun Huang as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Kaiming Liao as a director on 10 June 2022	View PDF Appointment of Mr Kaiming Liao as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Yue Chen as a director on 10 June 2022	View PDF Appointment of Mr Yue Chen as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Xiaochen Zhao as a director on 21 January 2022	View PDF Termination of appointment of Xiaochen Zhao as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AD01	Registered office address changed from 9th Floor Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to Devonshire House 1 Mayfair Place London W1J 8AJ on 26 October 2021	View PDF Registered office address changed from 9th Floor Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to Devonshire House 1 Mayfair Place London W1J 8AJ on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AD01	Registered office address changed from Devonshire House Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 9th Floor Devonshire House 1 Mayfair Place London W1J 8AJ on 26 October 2021	View PDF Registered office address changed from Devonshire House Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 9th Floor Devonshire House 1 Mayfair Place London W1J 8AJ on 26 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from Devonshire House Ftft Uk Limited Devonshire House, 1 Mayfair Place London W1J 8AJ United Kingdom to Devonshire House Devonshire House 1 Mayfair Place London W1J 8AJ on 14 October 2021	View PDF Registered office address changed from Devonshire House Ftft Uk Limited Devonshire House, 1 Mayfair Place London W1J 8AJ United Kingdom to Devonshire House Devonshire House 1 Mayfair Place London W1J 8AJ on 14 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from Ftft Uk Limited Devonshire House 1 Mayfair Place London W1J 8AJ England to Devonshire House Ftft Uk Limited Devonshire House, 1 Mayfair Place London W1J 8AJ on 12 October 2021	View PDF Registered office address changed from Ftft Uk Limited Devonshire House 1 Mayfair Place London W1J 8AJ England to Devonshire House Ftft Uk Limited Devonshire House, 1 Mayfair Place London W1J 8AJ on 12 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AD01	Registered office address changed from Salisbury House Unit 562 31 London Wall London EC2M 5PS United Kingdom to Ftft Uk Limited Devonshire House 1 Mayfair Place London W1J 8AJ on 11 October 2021	View PDF Registered office address changed from Salisbury House Unit 562 31 London Wall London EC2M 5PS United Kingdom to Ftft Uk Limited Devonshire House 1 Mayfair Place London W1J 8AJ on 11 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FTFT UK LIMITED

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