Futures Group Europe Limited. Head office in London. Check Director.

Futures Group Europe Limited, London

About
Name: Futures Group Europe Limited
Number: 03695538
Incorporation date: 1999-01-14
End of financial year: 30 June


Address:	2nd Floor Turnberry House 100 Bunhill Row London EC1Y 8ND
SIC code:	86900 - Other human health activities 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Palladium Group Holdings Limited

6 April 2016

Address	100 Turnberry House 2nd Floor. 100 Tunberry House, Bunhill Row, London, EC1Y 8ND, England
Legal authority	Companies Act 2006
Legal form	Private Company, Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02068575
Nature of control:	75,01-100% shares

Futures Group Europe Limited was formally closed on 2021-09-07. Futures Group Europe was a private limited company that was situated at 2Nd Floor Turnberry House, 100 Bunhill Row, London, EC1Y 8ND. The company (formally started on 1999-01-14) was run by 2 directors and 1 secretary.
Director Gareth M. who was appointed on 10 November 2020.
Director Sinead M. who was appointed on 25 February 2016.
Among the secretaries, we can name: Elizabeth S. appointed on 15 March 2014.

The company was categorised as "other human health activities" (86900), "other service activities not elsewhere classified" (96090). As stated in the Companies House records, there was a name alteration on 2009-09-16, their previous name was Constella Futures. There is a second name alteration: previous name was Futures Group Europe performed on 2006-06-20. The most recent confirmation statement was sent on 2021-01-14 and last time the annual accounts were sent was on 30 June 2020. 2016-01-14 is the date of the last annual return.

Company filing

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AA	Small-sized company accounts made up to 2020/06/30 filed on: 15th, April 2021 \| accounts	Free Download (16 pages)

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AA	Small-sized company accounts made up to 2020/06/30 filed on: 15th, April 2021 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 9th, July 2020 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 22nd, May 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 8th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 18th, March 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/15 capital
AA	Small-sized company accounts made up to 2014/06/30 filed on: 21st, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02 capital
AA	Small-sized company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 10th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/06/30 filed on: 17th, October 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 26th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, November 2010 \| accounts	Free Download (12 pages)
AA01	Accounting reference date changed from 2009/06/30 to 2009/12/31 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 3rd, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, February 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, May 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363(288)	2006/03/22 Annual return (Secretary resigned) annual return
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, August 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 2004/02/04 with shareholders record filed on: 4th, February 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/02/04 annual return
363s	Annual return up to 2004/02/04 with shareholders record filed on: 4th, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
363(288)	2003/02/03 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, August 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 2002/01/21 with shareholders record filed on: 21st, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/21 with shareholders record filed on: 21st, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
363(288)	2001/04/11 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363(288)	2000/04/03 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363(288)	2000/04/03 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 27th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 27th, July 1999 \| accounts	Free Download (1 page)

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