Based in London, Eternal Futures Ltd was established in 2008. The companies directors are listed as Coleman, Nicholas Jay, Woodhead, Thomas, Xu, Catherine.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Nicholas Jay | 20 March 2008 | 01 October 2010 | 1 |
| WOODHEAD, Thomas | 14 May 2018 | 31 October 2018 | 1 |
| XU, Catherine | 21 December 2016 | 14 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| TM02 - Termination of appointment of secretary | 09 May 2019 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| AA01 - Change of accounting reference date | 25 May 2018 | |
| CS01 - N/A | 15 May 2018 | |
| PSC01 - N/A | 15 May 2018 | |
| TM02 - Termination of appointment of secretary | 15 May 2018 | |
| AP03 - Appointment of secretary | 15 May 2018 | |
| SH01 - Return of Allotment of shares | 06 October 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| RESOLUTIONS - N/A | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 08 September 2011 | |
| AD01 - Change of registered office address | 26 July 2011 | |
| AAMD - Amended Accounts | 17 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| TM02 - Termination of appointment of secretary | 13 May 2011 | |
| AD01 - Change of registered office address | 13 May 2011 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 225 - Change of Accounting Reference Date | 09 June 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| NEWINC - New incorporation documents | 20 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 April 2012 | Outstanding |
N/A |
