Public Futures Limited — Filings & Documents (126)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
Certificate of Registration on Reduction of Share Capital
2009-02-24 · Share Related
(E)Minute for reduction of share capital
2009-02-18 · Charges
(E)Court order for reduction of share capital
2009-02-18 · Other
(E)Special resolution for reduction of capital
2008-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-10-13 · Name Change
Certificate of Change of Name
2006-10-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-03-19 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1999-03-08 · Name Change
(E)Special resolution
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-05-05 · Other
(E)Ordinary resolution
1997-05-05 · Other
(E)FIB - Return of allotments
1997-05-05 · Other
Certificate of Incorporation on Change of Name
1997-04-25 · Name Change
(E)Special resolution
1997-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
(E)Annual return
1995-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-07 · Address Change
(E)Ordinary resolution
1995-07-28 · Other
(E)FIB - Return of allotments
1995-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-05 · Other
(E)FIB - Return of allotments
1995-07-05 · Other
(E)Ordinary resolution
1995-07-05 · Other
(E)Ordinary resolution
1995-06-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-02-24 | |
| (E)Minute for reduction of share capital | Charges | 2009-02-18 | |
| (E)Court order for reduction of share capital | Other | 2009-02-18 | |
| (E)Special resolution for reduction of capital | Other | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-13 | |
| Certificate of Change of Name | Name Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-08 | |
| (E)Special resolution | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-05 | |
| (E)Ordinary resolution | Other | 1997-05-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-25 | |
| (E)Special resolution | Other | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-07 | |
| (E)Ordinary resolution | Other | 1995-07-28 | |
| (E)FIB - Return of allotments | Other | 1995-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-05 | |
| (E)FIB - Return of allotments | Other | 1995-07-05 | |
| (E)Ordinary resolution | Other | 1995-07-05 | |
| (E)Ordinary resolution | Other | 1995-06-22 |
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