4 FUTURES PHASE 2 HOLDINGS LIMITED
ActiveCompany no. 07296275 · Private limited company · Incorporated 25 Jun 2010
Company no. 07296275 · Private limited company · Incorporated 25 Jun 2010
Original documents filed with Companies House · 116 filings
4 Jul 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 26 pages
2 Jul 2026
Confirmation
Confirmation statement made on 30 Jun 2026 with updates
PDF · 4 pages
23 Apr 2026
Officers
Director's details changed for Mr Daniel Colin Ward on 25 Jan 2026
PDF · 2 pages
10 Jul 2025
Officers
Termination of appointment of Stephen Platts as a director on 16 Jun 2025
PDF · 1 page
2 Jul 2025
Confirmation
Confirmation statement made on 30 Jun 2025 with no updates
PDF · 3 pages
5 Jun 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 26 pages
6 Oct 2024
Accounts
Amended group of companies' accounts made up to 31 Dec 2023
Filed on paper · 26 pages
11 Jul 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 26 pages
8 Jul 2024
Confirmation
Confirmation statement made on 30 Jun 2024 with no updates
PDF · 3 pages
20 Sep 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 26 pages
22 Aug 2023
Officers
Director's details changed for Mr James Peter Marsh on 18 Aug 2023
PDF · 2 pages
3 Jul 2023
Confirmation
Confirmation statement made on 30 Jun 2023 with no updates
PDF · 3 pages
4 Jul 2022
Confirmation
Confirmation statement made on 30 Jun 2022 with no updates
PDF · 3 pages
7 Jul 2021
Confirmation
Confirmation statement made on 30 Jun 2021 with no updates
PDF · 3 pages
22 Jan 2021
Officers
Termination of appointment of Nicholas James Mackee as a director on 31 Dec 2020
PDF · 1 page
23 Nov 2020
Officers
Termination of appointment of Kate Louise Flaherty as a director on 20 Nov 2020
PDF · 1 page
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
22 May 2024
Officers
Appointment of William Edward Lewis as a director on 29 Mar 2024
PDF · 2 pages
17 Apr 2024
Officers
Termination of appointment of Nigel Richard Henshaw as a director on 29 Mar 2024
PDF · 1 page
4 Apr 2023
Officers
Director's details changed for Mr James Peter Marsh on 1 Mar 2023
PDF · 2 pages
29 Mar 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 38 pages
22 Jan 2021
Officers
Appointment of James Peter Marsh as a director on 1 Jan 2021
PDF · 2 pages