This company is commonly known as Futures Group Europe Limited. The company was founded 25 years ago and was given the registration number 03695538. The firm's registered office is in LONDON. You can find them at 2nd Floor Turnberry House, 100 Bunhill Row, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | FUTURES GROUP EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03695538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1999 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Turnberry House, 100 Bunhill Row, London, EC1Y 8ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Church Barn, Court Barn, Church Lane, Tickenham, United Kingdom, BS21 6SD | Secretary | 15 March 2014 | Active |
| 2nd Floor Turnberry House, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Director | 25 February 2016 | Active |
| 2nd, Floor Turnberry House, 100 Bunhill Row, London, EC1Y 8ND | Director | 10 November 2020 | Active |
| 23, Crane Grove, London, N7 8LD | Secretary | 14 January 1999 | Active |
| 38 Vellore Lane, Bath, BA2 6JQ | Secretary | 14 January 1999 | Active |
| 9 Marlborough Building, Flat 2, Bath, BA1 2LX | Secretary | 11 January 2005 | Active |
| 590, 15th Street S, Apt 403, Arlington, Usa, 22202 | Secretary | 21 October 2008 | Active |
| 12420 Bunche Road, Fairfax, Virginia, Usa, | Secretary | 04 December 2007 | Active |
| 63-64, Margaret Street, London, United Kingdom, W1W 8SW | Secretary | 01 January 2011 | Active |
| 2nd, Floor Turnberry House, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Secretary | 13 November 2012 | Active |
| 3606, N. Dickerson Street, Arlington, Usa, | Director | 10 March 2008 | Active |
| 38 Vellore Lane, Bath, BA2 6JQ | Director | 01 June 2000 | Active |
| 2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Director | 21 September 2014 | Active |
| 13813 Wayside Drive, Clarkesville, Usa, | Director | 14 January 1999 | Active |
| 2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Director | 15 March 2014 | Active |
| Flat 4, 20 Shepherds Hill, Highgate, London, N6 5AH | Director | 21 October 2008 | Active |
| 112 Lancaster Drive, Chapel Hill, Us, | Director | 11 January 2005 | Active |
| 3021 N. Dickerson Street, Arlington, Virginia, Usa, | Director | 04 December 2007 | Active |
| 3906, Cottonwood Drive, Durham, North Carolina, United States, | Director | 21 October 2008 | Active |
| 2916 Rittenhouse Street Nw, Washington Dc, Usa, | Director | 14 January 1999 | Active |
| 8 The Firs, Bath, BA2 5ED | Director | 04 June 2003 | Active |
| 2nd, Floor Turnberry House, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Director | 13 November 2012 | Active |
| 12420 Bunche Road, Fairfax, Virginia, Usa, | Director | 04 December 2007 | Active |
| 813 Highgrove Drive, Chapel Hill, North Carolina, United States, | Director | 21 October 2008 | Active |
| 33 Lavington Road, Ealing, London, W13 9NN | Director | 14 January 1999 | Active |
| 12088 Chancery Station Circle, Reston, Virginia, Usa, | Director | 04 December 2007 | Active |
| 1351 Argyll Drive, Arnold, Maryland, Usa, | Director | 14 January 1999 | Active |
| Palladium Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100 Turnberry House, 2nd Floor. 100 Tunberry House, London, England, EC1Y 8ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-15 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-18 | Officers | Appoint person director company with name date. | Download |
| 2016-03-10 | Officers | Termination director company with name termination date. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.