Futures Group Europe Ltd was founded on 14 January 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This company has 18 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREDHAUER, Kim Robert | 21 September 2014 | - | 1 |
| ATKIN, Timothy James | 10 March 2008 | 21 October 2008 | 1 |
| BAUSCH, Jill | 01 June 2000 | 12 April 2005 | 1 |
| COLE, Henry Earle | 14 January 1999 | 12 January 2005 | 1 |
| HAWORTH, Caroline Jane | 21 October 2008 | 13 November 2012 | 1 |
| HOLZWORTH, Donald Andrew | 11 January 2005 | 04 December 2007 | 1 |
| HUGHES, Stephen Curtis | 04 December 2007 | 21 October 2008 | 1 |
| MAHER, Sheila Mary | 14 January 1999 | 01 June 2000 | 1 |
| MC INTYRE BROWN, James Alexander | 04 June 2003 | 12 January 2005 | 1 |
| MONTGOMERIE, James Nicholas | 13 November 2012 | 21 September 2014 | 1 |
| SCHNEEMAN, David Allen | 04 December 2007 | 21 October 2008 | 1 |
| SLOANE, Stanton David | 04 December 2007 | 10 March 2008 | 1 |
| SMITH, Robert Harding | 14 January 1999 | 12 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOCKLEY, Elizabeth Margaret | 15 March 2014 | - | 1 |
| HANNA, Philip Maurice | 11 January 2005 | 04 December 2007 | 1 |
| HOGG, James Michael | 21 October 2008 | 01 January 2011 | 1 |
| SCHUR, Timothy Michael | 01 January 2011 | 13 November 2012 | 1 |
| SIMONSON, Stewart | 13 November 2012 | 15 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 16 January 2019 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 24 January 2018 | |
| MR04 - N/A | 10 October 2017 | |
| MR04 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| MR01 - N/A | 18 August 2015 | |
| MR01 - N/A | 18 March 2015 | |
| MR04 - N/A | 04 March 2015 | |
| MR04 - N/A | 04 March 2015 | |
| MR04 - N/A | 04 March 2015 | |
| MR04 - N/A | 04 March 2015 | |
| MR04 - N/A | 24 February 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| MISC - Miscellaneous document | 28 July 2014 | |
| AP03 - Appointment of secretary | 17 April 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| TM02 - Termination of appointment of secretary | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AP03 - Appointment of secretary | 17 January 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| AA01 - Change of accounting reference date | 17 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AD01 - Change of registered office address | 20 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AP03 - Appointment of secretary | 31 March 2011 | |
| TM02 - Termination of appointment of secretary | 31 March 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AD01 - Change of registered office address | 10 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| AA01 - Change of accounting reference date | 01 February 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| MEM/ARTS - N/A | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 16 September 2009 | |
| CERTNM - Change of name certificate | 15 September 2009 | |
| DISS40 - Notice of striking-off action discontinued | 04 August 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 August 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 225 - Change of Accounting Reference Date | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| MEM/ARTS - N/A | 23 June 2006 | |
| CERTNM - Change of name certificate | 20 June 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| AUD - Auditor's letter of resignation | 26 February 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 287 - Change in situation or address of Registered Office | 04 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 1999 | |
| 395 - Particulars of a mortgage or charge | 18 November 1999 | |
| 225 - Change of Accounting Reference Date | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 287 - Change in situation or address of Registered Office | 31 January 1999 | |
| NEWINC - New incorporation documents | 14 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 February 2015 | Fully Satisfied |
N/A |
| Security debenture | 30 January 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 July 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 15 July 2003 | Fully Satisfied |
N/A |
| Floating charge | 01 November 1999 | Fully Satisfied |
N/A |
| Fixed charge | 01 November 1999 | Fully Satisfied |
N/A |
