About

Registered Number: 02658969
Date of Incorporation: 30/10/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 16 Hepburn Court, Station Road, Borehamwood, Hertfordshire, WD6 1GR

 

Futurinvest Ltd was founded on 30 October 1991 and are based in Borehamwood, it's status in the Companies House registry is set to "Active". Cappin, Anne Maxine Carol Lanch, Cappin, Ian Martin, Cappin, Robert David, Fleischmann, Alexander Emmanuel Mark are listed as the directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPPIN, Ian Martin 30 October 1991 - 1
CAPPIN, Robert David 16 July 2006 - 1
FLEISCHMANN, Alexander Emmanuel Mark 09 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
CAPPIN, Anne Maxine Carol Lanch 30 October 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 24 August 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 17 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 29 March 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 03 November 2013
AP01 - Appointment of director 10 June 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 30 October 2012
CH03 - Change of particulars for secretary 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AD01 - Change of registered office address 01 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 11 November 2011
CH01 - Change of particulars for director 11 November 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 30 October 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 11 August 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 11 July 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 17 May 1993
RESOLUTIONS - N/A 09 November 1992
RESOLUTIONS - N/A 09 November 1992
363s - Annual Return 09 November 1992
RESOLUTIONS - N/A 11 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 November 1991
NEWINC - New incorporation documents 30 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.