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FUTURE MORTGAGES 1 LIMITED

Company number 03200878

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 21 pages (21 pages)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 28 September 2021	View PDF Liquidators' statement of receipts and payments to 28 September 2021 - link opens in a new window - 33 pages (33 pages)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 28 September 2020	View PDF Liquidators' statement of receipts and payments to 28 September 2020 - link opens in a new window - 26 pages (26 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	View PDF Liquidators' statement of receipts and payments to 28 September 2019 - link opens in a new window - 24 pages (24 pages)
30 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 20 pages (20 pages)
06 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 20 October 2017	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
22 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 28 pages (28 pages)
01 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH19	Statement of capital on 1 February 2017 GBP 1	View PDF Statement of capital on 1 February 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CAP-SS	Solvency Statement dated 30/01/17	View PDF Solvency Statement dated 30/01/17 - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 500,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 500,000 - link opens in a new window - 16 pages (16 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
01 Sep 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 500,000	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 500,000	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 500,000 - link opens in a new window - 14 pages (14 pages)
06 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)

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FUTURE MORTGAGES 1 LIMITED

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