FUTURES GROUP EUROPE LIMITED
Company is dissolved
General Information
NAME
FUTURES GROUP EUROPE LIMITED
COMPANY NUMBER
03695538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/01/1999
(25 years and 11 months old)
WEBSITE
www.futuresgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
20/06/2006
15/09/2009
CONSTELLA FUTURES, LIMITED
View all previous names
LONDON
EC1Y 8ND
Telephone: 02072500556
TPS: No
2ND Floor Turnberry House
100 Bunhill Row
London
EC1Y 8ND
Telephone: 72500556
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURES GROUP EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 29/01/2024 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 08/02/2023 | New Board Member Gareth Rhys Morris (927642769) Appointed |
Credit Risk Overview
Want to learn more about FUTURES GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURES GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURES GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM GROUP HOLDINGS PTY LTD | N/A | N/A |
| PALLADIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURES GROUP EUROPE LIMITED | Company is dissolved | View Report |
| PALLADIUM IMPACT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 29/01/2024 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 08/02/2023 | New Board Member Gareth Rhys Morris (927642769) Appointed |
| 08/02/2023 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 20/04/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Gareth Rhys Morris (927642769) Appointed |
| 12/11/2020 | Kim Robert Bredhauer (918338002) has left the board |
| 14/07/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | Timothy Michael Schur (918700657) has left the board |
| 13/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 14/03/2016 | Charles Rowland Duff (907070742) has left the board |
| 20/01/2016 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 16/02/2015 | Kim Robert Bredhauer (919482846) has left the board |
| 16/02/2015 | New Board Member Kim Robert Bredhauer (918338002) Appointed |
| 11/02/2015 | New Board Member Kim Robert Bredhauer (919482846) Appointed |
| 20/11/2014 | Christopher Andrew Legrand (913710523) has left the board |
| 20/11/2014 | James Nicholas Montgomerie (917508370) has left the board |
| 29/04/2014 | New Board Member Timothy Michael Schur (918700657) Appointed |
| 29/04/2014 | Timothy Michaerl Schur (913710532) has left the board |
| 23/04/2014 | Stewart Simonson (917508378) has left the board |
| 23/04/2014 | New Board Member Charles Rowland Duff (907070742) Appointed |
| 23/04/2014 | New Company Secretary Elizabeth Margaret Stockley (918700348) Appointed |
| 31/03/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 21/01/2013 | Caroline Jane Haworth (913710579) has left the board |
| 21/01/2013 | New Board Member James Nicholas Montgomerie (917508370) Appointed |
| 21/01/2013 | New Company Secretary Stewart Simonson (917508378) Appointed |
| 21/01/2013 | Timothy Michael Schur (915897949) has left the board |
| 21/01/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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