About

Registered Number: 06676315
Date of Incorporation: 19/08/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 610 St Johns Building 79 Marsham Street, London, SW1P 4SB

 

Established in 2008, Format Futures Ltd has its registered office in London. We don't know the number of employees at this organisation. There are 4 directors listed as Dickens, Christopher Roger, Dickens, Christopher Roger, Furness, John Christopher, Hyde, Peter John for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKENS, Christopher Roger 19 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
DICKENS, Christopher Roger 17 October 2017 - 1
FURNESS, John Christopher 01 March 2013 17 October 2017 1
HYDE, Peter John 19 August 2008 28 February 2013 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 14 May 2020
PSC01 - N/A 01 May 2020
PSC09 - N/A 01 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 25 October 2017
CH01 - Change of particulars for director 25 October 2017
PSC01 - N/A 25 October 2017
AP03 - Appointment of secretary 25 October 2017
TM02 - Termination of appointment of secretary 25 October 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 06 October 2015
AD01 - Change of registered office address 17 June 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 18 September 2013
AD04 - Change of location of company records to the registered office 18 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2013
AA - Annual Accounts 28 May 2013
AP03 - Appointment of secretary 28 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 30 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2011
AR01 - Annual Return 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 14 September 2009
288a - Notice of appointment of directors or secretaries 19 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
NEWINC - New incorporation documents 19 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.