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05 Mar 2026
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05 Mar 2026
Change of details for Futura Financial Solutions Ltd as a person with significant control on 5 March 2026
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05 Mar 2026
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05 Mar 2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crescent House, Crescent Road Worthing West Sussex BN11 1RN on 5 March 2026
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21 Nov 2025
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21 Nov 2025
Director's details changed for Mr Paul Michael Ollerton on 1 November 2025
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21 Nov 2025
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21 Nov 2025
Secretary's details changed for Mr Paul Michael Ollerton on 1 November 2025
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21 Nov 2025
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21 Nov 2025
Secretary's details changed for Mrs Fiona Margaret Partridge on 1 November 2025
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08 Jul 2025
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08 Jul 2025
Termination of appointment of Raymond Kenneth Hart as a director on 30 April 2025
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05 Jun 2025
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05 Jun 2025
Registration of charge 132676140003, created on 30 May 2025
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02 Jun 2025
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02 Jun 2025
Satisfaction of charge 132676140002 in full
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31 Mar 2025
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31 Mar 2025
Confirmation statement made on 31 March 2025 with updates
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21 Mar 2025
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21 Mar 2025
Change of details for Futura Financial Solutions Td as a person with significant control on 21 March 2025
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04 Oct 2024
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04 Oct 2024
Secretary's details changed for Mrs Fiona Margaret Partridge on 1 September 2024
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19 Apr 2024
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19 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
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25 Oct 2023
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25 Oct 2023
Memorandum and Articles of Association
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25 Oct 2023
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25 Oct 2023
Resolutions
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16 Oct 2023
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16 Oct 2023
Registration of charge 132676140002, created on 12 October 2023
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06 Jun 2023
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06 Jun 2023
Satisfaction of charge 132676140001 in full
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
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09 Aug 2022
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09 Aug 2022
Registration of charge 132676140001, created on 3 August 2022
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04 Aug 2022
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04 Aug 2022
Appointment of Mrs Fiona Margaret Partridge as a secretary on 4 August 2022
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31 Mar 2022
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31 Mar 2022
Confirmation statement made on 31 March 2022 with no updates
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25 Mar 2022
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25 Mar 2022
Notification of Futura Financial Solutions Td as a person with significant control on 1 April 2021
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