About

Registered Number: 08790750
Date of Incorporation: 26/11/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Anzo Group, 2nd Floor, Piccadilly, London, W1J 0DD,

 

Boxing Futures Ltd was established in 2013, it's status at Companies House is "Active". Boxing Futures Ltd has 14 directors listed as Clemett, Linda, Beecham, Edward Michael, Burley, Andrew, Eaton-york, Carl Junior, Harris, Catherine, Mcwilliam, Ailsa, Saltrick, Eleanor, Brockwell, Martin, Carter, Michelle Louise, Eaton-york, Carlton, Pettie, Shirley Anne, Thomas, Dean, Walker, Christopher Chase, York, Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECHAM, Edward Michael 18 July 2018 - 1
BURLEY, Andrew 26 November 2013 - 1
EATON-YORK, Carl Junior 25 January 2018 - 1
HARRIS, Catherine 23 January 2019 - 1
MCWILLIAM, Ailsa 18 May 2016 - 1
SALTRICK, Eleanor 21 August 2017 - 1
BROCKWELL, Martin 26 November 2013 18 February 2016 1
CARTER, Michelle Louise 25 January 2017 18 December 2018 1
EATON-YORK, Carlton 26 November 2013 30 November 2017 1
PETTIE, Shirley Anne 27 March 2014 18 May 2016 1
THOMAS, Dean 26 November 2013 29 September 2016 1
WALKER, Christopher Chase 26 November 2013 14 September 2017 1
YORK, Anthony 26 November 2013 27 March 2014 1
Secretary Name Appointed Resigned Total Appointments
CLEMETT, Linda 27 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
AD01 - Change of registered office address 03 May 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 21 October 2019
AP01 - Appointment of director 28 January 2019
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 12 September 2018
AP01 - Appointment of director 21 July 2018
AP01 - Appointment of director 29 January 2018
TM01 - Termination of appointment of director 03 December 2017
CS01 - N/A 26 November 2017
RESOLUTIONS - N/A 25 October 2017
MA - Memorandum and Articles 25 October 2017
CC04 - Statement of companies objects 25 October 2017
TM01 - Termination of appointment of director 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
AP01 - Appointment of director 25 August 2017
AP01 - Appointment of director 24 August 2017
RESOLUTIONS - N/A 04 July 2017
MA - Memorandum and Articles 04 July 2017
CC04 - Statement of companies objects 07 June 2017
AA - Annual Accounts 29 May 2017
AP01 - Appointment of director 23 March 2017
CH01 - Change of particulars for director 16 February 2017
AP01 - Appointment of director 16 February 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 04 December 2016
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 24 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 05 December 2015
AA - Annual Accounts 14 October 2015
CH03 - Change of particulars for secretary 07 October 2015
AA01 - Change of accounting reference date 17 July 2015
RESOLUTIONS - N/A 28 May 2015
MA - Memorandum and Articles 28 May 2015
CC04 - Statement of companies objects 16 April 2015
AR01 - Annual Return 04 December 2014
AP03 - Appointment of secretary 27 March 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
NEWINC - New incorporation documents 26 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.