4 Futures Limited

Company Name	4 Futures Limited
Company Status	Active
Company Number	06868072
Category	Private Limited Company
Incorporation Date	2 April 2009(15 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Platts
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Amanda Elizabeth Woods
Status	Current
Appointed	22 August 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Kalpesh Savjani
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Daniel Colin Ward
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Investment Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr James Peter Marsh
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investment Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Robert McLachlan Reid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Business Analyst
Correspondence Address	38 Twyford Avenue London W3 9QB

Director Name	Mr Stephen Robert McDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian-British
Status	Resigned
Appointed	06 May 2009(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 2009)
Role	Project Director
Country of Residence	England
Correspondence Address	19 Crosby Row London SE1 3YD

Director Name	Michael Melville Brown Ross
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	67 Granby Road Old Stevenage Hertfordshire SG1 4AS

Director Name	Mr Christopher Loraine Spencer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(1 month after company formation)
Appointment Duration	4 weeks (resigned 03 June 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	143 Shooters Hill Road Blackheath London SE3 8UQ

Director Name	Ms Helen Margaret Wills
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gordon Avenue Waterloo Liverpool L22 7SA

Secretary Name	Mark Shaha
Nationality	British
Status	Resigned
Appointed	06 May 2009(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2010)
Role	Company Director
Correspondence Address	156 Manor Grove Richmond Surrey TW9 4QG

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road London NW1 3AX

Director Name	Ms Annie Shepperd
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road London NW1 3AX

Director Name	Mr Nigel Lelew
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Ian Paul Woosey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(11 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 January 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Secretary Name	Mr Simon Jennaway
Status	Resigned
Appointed	22 June 2010(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	6th Floor 350 Euston Road London NW1 3AX

Director Name	Mr Adam George Waddington
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 July 2012)
Role	Investment Director
Country of Residence	England
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Nick Stuart English
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2012)
Role	Infrastructure Investor And Manager
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Patricia Ann Duggan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(3 years after company formation)
Appointment Duration	2 years (resigned 16 April 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road London NW1 3AX

Director Name	Mr Sinesh Ramesh Shah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road London NW1 3AX

Secretary Name	Nigel John Marshall
Status	Resigned
Appointed	26 March 2013(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	110 Cumberland Road Bromley Kent BR2 0PW

Director Name	Paul Thornber
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2016)
Role	Bid Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regents Place London NW1 3AX

Secretary Name	Miss Nuala O'Neill
Status	Resigned
Appointed	27 January 2015(5 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	350 Euston Rd London NW1 3AX

Secretary Name	Sarah Shutt
Status	Resigned
Appointed	31 August 2015(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 August 2016)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Daniel Colin Ward
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Ms Kate Louise Flaherty
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	4futures.co.uk

Location

Registered Address	3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

800 at £0.1	Balfour Beatty Education LTD 80.00% Ordinary C
100 at £0.1	Building Schools For The Future Investments LLP 10.00% Ordinary B
100 at £0.1	London Borough Of Southwark 10.00% Ordinary A

Financials

Year	2014
Turnover	£17,683,000
Gross Profit	£608,000
Net Worth	-£102,000
Cash	£194,000
Current Liabilities	£1,689,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (20 pages)
22 August 2023	Director's details changed for Mr James Peter Marsh on 18 August 2023 (2 pages)
20 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
4 April 2023	Director's details changed for Mr James Peter Marsh on 1 March 2023 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (18 pages)
15 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (19 pages)
14 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
22 January 2021	Appointment of James Peter Marsh as a director on 1 January 2021 (2 pages)
23 November 2020	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020 (1 page)
23 November 2020	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020 (2 pages)
27 October 2020	Full accounts made up to 31 December 2019 (18 pages)
16 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
22 October 2019	Appointment of Kalpesh Savjani as a director on 17 October 2019 (2 pages)
22 October 2019	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (16 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
13 August 2018	Director's details changed for Ms Kate Louise Flaherty on 31 December 2016 (2 pages)
25 June 2018	Full accounts made up to 31 December 2017 (17 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 January 2018	Director's details changed for Mr Sinesh Ramesh Shah on 31 March 2016 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
22 September 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages)
22 September 2017	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Ms Kate Louise Flaherty on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Colin Ward on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Colin Ward on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Ms Kate Louise Flaherty on 31 July 2017 (2 pages)
1 August 2017	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 (1 page)
1 August 2017	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
22 February 2017	Appointment of Kate Louise Flaherty as a director on 31 December 2016 (2 pages)
22 February 2017	Appointment of Kate Louise Flaherty as a director on 31 December 2016 (2 pages)
21 February 2017	Termination of appointment of Sinesh Ramesh Shah as a director on 31 December 2016 (1 page)
21 February 2017	Termination of appointment of Sinesh Ramesh Shah as a director on 31 December 2016 (1 page)
24 August 2016	Termination of appointment of Paul Thornber as a director on 22 August 2016 (1 page)
24 August 2016	Appointment of Daniel Colin Ward as a director on 22 August 2016 (2 pages)
24 August 2016	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of David Graham Blanchard as a director on 22 August 2016 (1 page)
24 August 2016	Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 (1 page)
24 August 2016	Appointment of Daniel Colin Ward as a director on 22 August 2016 (2 pages)
24 August 2016	Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of David Graham Blanchard as a director on 22 August 2016 (1 page)
24 August 2016	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 (2 pages)
24 August 2016	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 (2 pages)
24 August 2016	Termination of appointment of Paul Thornber as a director on 22 August 2016 (1 page)
15 July 2016	Full accounts made up to 31 December 2015 (20 pages)
15 July 2016	Full accounts made up to 31 December 2015 (20 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
19 November 2015	Termination of appointment of Nuala O'neill as a secretary on 31 August 2015 (1 page)
19 November 2015	Appointment of Sarah Shutt as a secretary on 31 August 2015 (2 pages)
19 November 2015	Appointment of Sarah Shutt as a secretary on 31 August 2015 (2 pages)
19 November 2015	Termination of appointment of Nuala O'neill as a secretary on 31 August 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
11 February 2015	Appointment of Miss Nuala O'neill as a secretary on 27 January 2015 (2 pages)
11 February 2015	Appointment of Miss Nuala O'neill as a secretary on 27 January 2015 (2 pages)
10 February 2015	Termination of appointment of Nigel John Marshall as a secretary on 27 January 2015 (1 page)
10 February 2015	Termination of appointment of Nigel John Marshall as a secretary on 27 January 2015 (1 page)
22 July 2014	Appointment of Paul Thornber as a director on 30 May 2014 (2 pages)
22 July 2014	Appointment of Paul Thornber as a director on 30 May 2014 (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (17 pages)
9 July 2014	Full accounts made up to 31 December 2013 (17 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
29 April 2014	Termination of appointment of Patricia Duggan as a director (1 page)
29 April 2014	Termination of appointment of Patricia Duggan as a director (1 page)
9 August 2013	Appointment of Mr David Graham Blanchard as a director (2 pages)
9 August 2013	Appointment of Mr David Graham Blanchard as a director (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (17 pages)
6 August 2013	Full accounts made up to 31 December 2012 (17 pages)
28 June 2013	Termination of appointment of David Blanchard as a director (1 page)
28 June 2013	Termination of appointment of David Blanchard as a director (1 page)
27 June 2013	Termination of appointment of Helen Wills as a director (1 page)
27 June 2013	Termination of appointment of Helen Wills as a director (1 page)
12 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Appointment of Nigel John Marshall as a secretary (2 pages)
15 April 2013	Appointment of Nigel John Marshall as a secretary (2 pages)
4 January 2013	Termination of appointment of Simon Jennaway as a secretary (2 pages)
4 January 2013	Termination of appointment of Simon Jennaway as a secretary (2 pages)
11 October 2012	Appointment of Mr David Graham Blanchard as a director (2 pages)
11 October 2012	Appointment of Mr Sinesh Ramesh Shah as a director (2 pages)
11 October 2012	Appointment of Mr David Graham Blanchard as a director (2 pages)
11 October 2012	Appointment of Mr Sinesh Ramesh Shah as a director (2 pages)
9 October 2012	Termination of appointment of Adam Waddington as a director (1 page)
9 October 2012	Termination of appointment of Adam Waddington as a director (1 page)
9 October 2012	Termination of appointment of Nick English as a director (1 page)
9 October 2012	Termination of appointment of Nick English as a director (1 page)
23 August 2012	Termination of appointment of Nigel Lelew as a director (1 page)
23 August 2012	Termination of appointment of Nigel Lelew as a director (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
24 April 2012	Appointment of Patricia Ann Duggan as a director (2 pages)
24 April 2012	Appointment of Patricia Ann Duggan as a director (2 pages)
24 April 2012	Termination of appointment of Ian Rylatt as a director (1 page)
24 April 2012	Termination of appointment of Ian Rylatt as a director (1 page)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
16 February 2012	Appointment of Stephen Platts as a director (2 pages)
16 February 2012	Termination of appointment of Annie Shepperd as a director (1 page)
16 February 2012	Termination of appointment of Annie Shepperd as a director (1 page)
16 February 2012	Appointment of Stephen Platts as a director (2 pages)
13 October 2011	Appointment of Mr Adam Waddington as a director (3 pages)
13 October 2011	Appointment of Mr Adam Waddington as a director (3 pages)
13 October 2011	Appointment of Mr Nick English as a director (3 pages)
13 October 2011	Appointment of Mr Nick English as a director (3 pages)
16 August 2011	Termination of appointment of David Blanchard as a director (1 page)
16 August 2011	Termination of appointment of David Blanchard as a director (1 page)
3 May 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Director's details changed for Ian Kenneth Rylatt on 1 January 2011 (2 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Director's details changed for Annie Shepperd on 1 January 2011 (2 pages)
14 April 2011	Director's details changed for Mr David Graham Blanchard on 1 January 2011 (2 pages)
14 April 2011	Director's details changed for Mr David Graham Blanchard on 1 January 2011 (2 pages)
14 April 2011	Director's details changed for Ian Kenneth Rylatt on 1 January 2011 (2 pages)
14 April 2011	Director's details changed for Ian Kenneth Rylatt on 1 January 2011 (2 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Director's details changed for Mr David Graham Blanchard on 1 January 2011 (2 pages)
14 April 2011	Director's details changed for Annie Shepperd on 1 January 2011 (2 pages)
14 April 2011	Director's details changed for Annie Shepperd on 1 January 2011 (2 pages)
17 February 2011	Appointment of Ms Helen Margaret Wills as a director (3 pages)
17 February 2011	Termination of appointment of Ian Woosey as a director (2 pages)
17 February 2011	Appointment of Ms Helen Margaret Wills as a director (3 pages)
17 February 2011	Termination of appointment of Ian Woosey as a director (2 pages)
20 October 2010	Termination of appointment of Michael Ross as a director (2 pages)
20 October 2010	Termination of appointment of Michael Ross as a director (2 pages)
2 July 2010	Appointment of Mr Simon Jennaway as a secretary (1 page)
2 July 2010	Termination of appointment of Mark Shaha as a secretary (1 page)
2 July 2010	Appointment of Mr Simon Jennaway as a secretary (1 page)
2 July 2010	Termination of appointment of Mark Shaha as a secretary (1 page)
5 May 2010	Appointment of Ian Paul Woosey as a director (3 pages)
5 May 2010	Termination of appointment of Helen Wills as a director (2 pages)
5 May 2010	Termination of appointment of Robert Reid as a director (2 pages)
5 May 2010	Termination of appointment of Helen Wills as a director (2 pages)
5 May 2010	Appointment of Mr Nigel Lelew as a director (3 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (18 pages)
5 May 2010	Termination of appointment of Robert Reid as a director (2 pages)
5 May 2010	Appointment of Ian Paul Woosey as a director (3 pages)
5 May 2010	Appointment of Mr Nigel Lelew as a director (3 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (18 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (18 pages)
30 April 2010	Full accounts made up to 31 December 2009 (13 pages)
30 April 2010	Full accounts made up to 31 December 2009 (13 pages)
24 February 2010	Termination of appointment of Stephen Mcdonald as a director (1 page)
24 February 2010	Termination of appointment of Stephen Mcdonald as a director (1 page)
30 December 2009	Appointment of Annie Shepperd as a director (2 pages)
30 December 2009	Appointment of Annie Shepperd as a director (2 pages)
28 September 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
28 September 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
24 August 2009	Appointment terminated director christopher spencer (1 page)
24 August 2009	Appointment terminated director christopher spencer (1 page)
24 August 2009	Director appointed ian kenneth rylatt (8 pages)
24 August 2009	Director appointed ian kenneth rylatt (8 pages)
31 July 2009	Ad 13/05/09\gbp si 20@1=20\gbp ic 1/21\ (2 pages)
31 July 2009	Ad 06/05/09\gbp si 79@1=79\gbp ic 21/100\ (2 pages)
31 July 2009	Ad 13/05/09\gbp si 20@1=20\gbp ic 1/21\ (2 pages)
31 July 2009	Ad 06/05/09\gbp si 79@1=79\gbp ic 21/100\ (2 pages)
21 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
21 May 2009	Director appointed christopher loraine spencer (3 pages)
21 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
21 May 2009	Director appointed david graham blanchard (3 pages)
21 May 2009	Director appointed stephen robert mcdonald (2 pages)
21 May 2009	Director appointed david graham blanchard (3 pages)
21 May 2009	Director appointed christopher loraine spencer (3 pages)
21 May 2009	Director appointed michael melville brown ross (3 pages)
21 May 2009	Secretary appointed mark shaha (2 pages)
21 May 2009	Director appointed stephen robert mcdonald (2 pages)
21 May 2009	Director appointed helen margaret wills (3 pages)
21 May 2009	Director appointed michael melville brown ross (3 pages)
21 May 2009	Director appointed helen margaret wills (3 pages)
21 May 2009	Secretary appointed mark shaha (2 pages)
2 April 2009	Incorporation (19 pages)
2 April 2009	Incorporation (19 pages)

4 Futures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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