AP01 |
New director was appointed on 28th March 2024
filed on: 26th, April 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2024
filed on: 26th, April 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th April 2024 director's details were changed
filed on: 26th, April 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th March 2024
filed on: 9th, April 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th March 2024
filed on: 8th, April 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th March 2024
filed on: 8th, April 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR England on 18th December 2023 to Canopi 7-14 Great Dover Street London SE1 4YR
filed on: 18th, December 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2023
filed on: 28th, November 2023
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 8th December 2022
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 28th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2022
filed on: 28th, September 2022
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 5th, April 2022
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 17th, November 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 22nd September 2021
filed on: 23rd, September 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 8th July 2021, company appointed a new person to the position of a secretary
filed on: 8th, July 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th July 2021
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th June 2021
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On 30th June 2021, company appointed a new person to the position of a secretary
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th June 2021
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 7th December 2020 director's details were changed
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th January 2021
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th December 2020
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 11th December 2020, company appointed a new person to the position of a secretary
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th November 2020
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th January 2020
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 16th January 2020, company appointed a new person to the position of a secretary
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th November 2019
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 24th, September 2019
|
accounts |
Free Download
(21 pages)
|
AP03 |
On 29th March 2019, company appointed a new person to the position of a secretary
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th March 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 9th, August 2018
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 12th July 2018
filed on: 12th, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 16th January 2018 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 10th, August 2017
|
accounts |
Free Download
(22 pages)
|
AP03 |
On 12th July 2017, company appointed a new person to the position of a secretary
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 12th July 2017
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th March 2017
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 2nd, August 2016
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 30th November 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th November 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th November 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th November 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 1st February 2016
filed on: 10th, February 2016
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Derbyshire House (1st Floor) St Chad's Street London WC1H 8AG on 30th November 2015 to Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR
filed on: 30th, November 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 23rd October 2015 director's details were changed
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 25th, September 2015
|
accounts |
Free Download
(26 pages)
|
TM02 |
Secretary's appointment terminated on 14th July 2015
filed on: 24th, July 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 14th July 2015, company appointed a new person to the position of a secretary
filed on: 24th, July 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On 10th February 2015, company appointed a new person to the position of a secretary
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th February 2015
filed on: 10th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 1st February 2015
filed on: 5th, February 2015
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 13th January 2015
filed on: 15th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 23rd, September 2014
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 15th July 2014
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 26th, February 2014
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 1st February 2014
filed on: 11th, February 2014
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 4th July 2013 director's details were changed
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 19th, July 2013
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 1st February 2013
filed on: 20th, February 2013
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th February 2013 director's details were changed
filed on: 4th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2013
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2013
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2013
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2013
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th December 2012
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th December 2012
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 4th December 2012, company appointed a new person to the position of a secretary
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 20th, August 2012
|
accounts |
Free Download
(25 pages)
|
AP03 |
On 24th May 2012, company appointed a new person to the position of a secretary
filed on: 24th, May 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 26th April 2012
filed on: 26th, April 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th March 2012
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 1st February 2012
filed on: 15th, February 2012
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2nd February 2012
filed on: 2nd, February 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th January 2012
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th January 2012
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 22nd December 2011, company appointed a new person to the position of a secretary
filed on: 22nd, December 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 22nd December 2011
filed on: 22nd, December 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 St. Andrew Street (5Th Floor) London EC4A 3AE United Kingdom on 2nd September 2011
filed on: 2nd, September 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 5th, August 2011
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 20th July 2011
filed on: 20th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 1st February 2011
filed on: 8th, February 2011
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 16th, December 2010
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 10th June 2010
filed on: 10th, June 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th June 2010
filed on: 8th, June 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 8th June 2010, company appointed a new person to the position of a secretary
filed on: 8th, June 2010
|
officers |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 9th, April 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed futurebuilders england fund management LIMITEDcertificate issued on 09/04/10
filed on: 9th, April 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 16th February 2010
|
change of name |
|
TM01 |
Director's appointment terminated on 24th March 2010
filed on: 24th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 1st February 2010
filed on: 9th, February 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th January 2010
filed on: 14th, January 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th January 2010
filed on: 14th, January 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 4th, December 2009
|
accounts |
Free Download
(16 pages)
|
288b |
On 6th August 2009 Appointment terminated director
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 3rd, June 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/2009 from 3RD floor 3-5 rathbone place london W1T 1HJ england
filed on: 2nd, June 2009
|
address |
Free Download
(1 page)
|
288a |
On 28th May 2009 Secretary appointed
filed on: 28th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 27th May 2009 Appointment terminated secretary
filed on: 27th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd February 2009 with complete member list
filed on: 23rd, February 2009
|
annual return |
Free Download
(7 pages)
|
288a |
On 20th February 2009 Director appointed
filed on: 20th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On 23rd January 2009 Director appointed
filed on: 23rd, January 2009
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, October 2008
|
incorporation |
Free Download
(20 pages)
|
CERTNM |
Company name changed adventure capital fund managementcertificate issued on 30/09/08
filed on: 19th, September 2008
|
change of name |
Free Download
(2 pages)
|
288a |
On 16th September 2008 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 16th September 2008 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2008 Director appointed
filed on: 15th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2008 Director appointed
filed on: 15th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2008 Director appointed
filed on: 15th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2008 Director appointed
filed on: 15th, September 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/07/2008 from 42-47 minories london EC3N 1DY
filed on: 23rd, July 2008
|
address |
Free Download
(1 page)
|
288a |
On 16th May 2008 Director appointed
filed on: 16th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 6th May 2008 Director appointed
filed on: 6th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 30th April 2008 Director appointed
filed on: 30th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 23rd April 2008 Appointment terminated director
filed on: 23rd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 23rd April 2008 Director appointed
filed on: 23rd, April 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, February 2008
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 1st, February 2008
|
incorporation |
Free Download
(26 pages)
|