Futurelearn Ltd

About

Registered Number: 08324083
Date of Incorporation: 10/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 1-11 Hawley Crescent, Camden Town, London, NW1 8NP,

 

Futurelearn Ltd was registered on 10 December 2012 and has its registered office in London, it's status in the Companies House registry is set to "Active". England, William James Guy, Fraser, Josie Andrea, Professor, Kalifa, Rohinton Minoo, Nester, Joshua Sasha, Nicholls, Jonathan William, Dr, Sheppard, Christopher David, Cheyne, Brian, Kellett, Mary Cecilia, Professor, Kodwani, Devendra Gopaldas, Dr, Mallison, Guy, Rymer, Hazel, Professor, Tynan, Belinda Robyn, Professor are listed as the directors of Futurelearn Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Josie Andrea, Professor 06 February 2020 - 1
KALIFA, Rohinton Minoo 06 February 2020 - 1
NESTER, Joshua Sasha 28 April 2019 - 1
NICHOLLS, Jonathan William, Dr 02 July 2018 - 1
SHEPPARD, Christopher David 28 April 2019 - 1
KELLETT, Mary Cecilia, Professor 13 June 2018 28 April 2019 1
KODWANI, Devendra Gopaldas, Dr 28 April 2019 06 February 2020 1
MALLISON, Guy 10 January 2017 19 March 2018 1
RYMER, Hazel, Professor 12 April 2016 28 April 2019 1
TYNAN, Belinda Robyn, Professor 09 June 2014 30 April 2016 1
Secretary Name Appointed Resigned Total Appointments
ENGLAND, William James Guy 28 April 2019 - 1
CHEYNE, Brian 21 January 2013 28 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CH01 - Change of particulars for director 07 February 2020
CH01 - Change of particulars for director 07 February 2020
AP01 - Appointment of director 07 February 2020
AP01 - Appointment of director 07 February 2020
AP01 - Appointment of director 07 February 2020
TM01 - Termination of appointment of director 07 February 2020
CS01 - N/A 19 December 2019
SH01 - Return of Allotment of shares 12 December 2019
CH01 - Change of particulars for director 19 June 2019
RESOLUTIONS - N/A 22 May 2019
SH01 - Return of Allotment of shares 29 April 2019
AD01 - Change of registered office address 29 April 2019
TM02 - Termination of appointment of secretary 29 April 2019
AP01 - Appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
AP03 - Appointment of secretary 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
AD01 - Change of registered office address 29 April 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 12 December 2018
SH01 - Return of Allotment of shares 05 December 2018
SH01 - Return of Allotment of shares 20 August 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 18 July 2018
SH01 - Return of Allotment of shares 06 July 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 25 April 2018
SH01 - Return of Allotment of shares 11 April 2018
AA - Annual Accounts 10 April 2018
CH01 - Change of particulars for director 27 March 2018
SH01 - Return of Allotment of shares 13 March 2018
SH01 - Return of Allotment of shares 13 March 2018
CS01 - N/A 15 December 2017
SH01 - Return of Allotment of shares 12 December 2017
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
SH01 - Return of Allotment of shares 06 November 2017
AP01 - Appointment of director 28 September 2017
TM01 - Termination of appointment of director 15 August 2017
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 12 June 2017
SH01 - Return of Allotment of shares 05 May 2017
SH01 - Return of Allotment of shares 05 May 2017
AA - Annual Accounts 12 April 2017
SH01 - Return of Allotment of shares 16 March 2017
SH01 - Return of Allotment of shares 16 March 2017
AP01 - Appointment of director 17 January 2017
TM01 - Termination of appointment of director 11 January 2017
SH01 - Return of Allotment of shares 05 January 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
CS01 - N/A 16 December 2016
SH01 - Return of Allotment of shares 19 October 2016
TM01 - Termination of appointment of director 11 August 2016
SH01 - Return of Allotment of shares 29 July 2016
CH01 - Change of particulars for director 26 July 2016
SH01 - Return of Allotment of shares 13 July 2016
SH01 - Return of Allotment of shares 16 June 2016
AP01 - Appointment of director 16 June 2016
SH01 - Return of Allotment of shares 25 April 2016
AA - Annual Accounts 13 April 2016
SH01 - Return of Allotment of shares 04 April 2016
AP01 - Appointment of director 15 March 2016
SH01 - Return of Allotment of shares 10 March 2016
TM01 - Termination of appointment of director 09 March 2016
SH01 - Return of Allotment of shares 16 February 2016
AR01 - Annual Return 24 December 2015
TM01 - Termination of appointment of director 23 December 2015
SH01 - Return of Allotment of shares 23 December 2015
AP01 - Appointment of director 23 December 2015
SH01 - Return of Allotment of shares 28 August 2015
SH01 - Return of Allotment of shares 09 July 2015
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 24 March 2015
SH01 - Return of Allotment of shares 18 March 2015
AP01 - Appointment of director 18 March 2015
AR01 - Annual Return 19 December 2014
SH01 - Return of Allotment of shares 18 December 2014
AP01 - Appointment of director 25 September 2014
SH01 - Return of Allotment of shares 31 July 2014
SH01 - Return of Allotment of shares 31 July 2014
AP01 - Appointment of director 31 July 2014
AP01 - Appointment of director 31 July 2014
SH01 - Return of Allotment of shares 31 March 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 20 December 2013
SH01 - Return of Allotment of shares 19 December 2013
SH01 - Return of Allotment of shares 08 August 2013
SH01 - Return of Allotment of shares 10 May 2013
AP01 - Appointment of director 09 May 2013
AP01 - Appointment of director 04 April 2013
AA01 - Change of accounting reference date 20 March 2013
AP01 - Appointment of director 25 January 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
AP03 - Appointment of secretary 23 January 2013
AD01 - Change of registered office address 23 January 2013
NEWINC - New incorporation documents 10 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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