About

Registered Number: 06540535
Date of Incorporation: 20/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Devonshire House 60, Goswell Road, London, EC1M 7AD

 

Eternal Futures Ltd was registered on 20 March 2008 and are based in London, it's status is listed as "Active". The business has 3 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 13 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.