Futureproof Financial Group Limited — Filings & Documents (93)
(E)FNSC1 - Return of Allotment
2026-06-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-10-14 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-16 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-05 · Share Related
(E)FNSC1 - Return of Allotment
2025-07-08 · Share Related
(E)FNSC1 - Return of Allotment
2025-06-19 · Share Related
(E)FNSC1 - Return of Allotment
2025-06-12 · Share Related
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)Accounts / Financial Statements
2025-06-03 · Accounts
(E)FNSC1 - Return of Allotment
2025-05-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)Accounts / Financial Statements
2023-10-30 · Accounts
(E)FNSC1 - Return of Allotment
2023-07-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-02-03 · Share Related
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)Accounts / Financial Statements
2022-10-21 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-30 · Share Related
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)Accounts / Financial Statements
2021-10-07 · Accounts
(E)FNSC1 - Return of Allotment
2021-09-23 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-23 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-13 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-22 · Share Related
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)Accounts / Financial Statements
2020-09-30 · Accounts
(E)Amended document
2020-04-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)Accounts / Financial Statements
2019-10-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
Certificate of Change of Name
2019-03-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)Accounts / Financial Statements
2018-10-03 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)Accounts / Financial Statements
2017-11-28 · Accounts
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)Accounts / Financial Statements
2016-10-11 · Accounts
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)Accounts / Financial Statements
2015-10-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)Accounts / Financial Statements
2014-11-18 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)Amended document
2014-09-24 · Other
(E)Amended document
2014-09-24 · Other
(E)Special resolution
2014-03-26 · Other
(E)Reprint of Memorandum & Articles of Association
2014-03-26 · Memorandum & Articles
(E)Statement in lieu of prospectus
2014-03-26 · Other
(E)FSC11 - Notification of change of share capital structure
2014-03-04 · Share Related
(E)Special resolution
2014-03-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-03-04 · Share Related
(E)FSC1 - Return of Allotments
2014-03-04 · Share Related
(E)FSC1 - Return of Allotments
2014-03-04 · Share Related
(E)Ordinary resolution
2014-03-04 · Other
(E)FSC11 - Notification of change of share capital structure
2014-02-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-07 · Share Related
(E)FSC1 - Return of Allotments
2014-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)Special resolution
2010-03-31 · Other
(E)Reprint of Memorandum & Articles of Association
2010-03-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-09-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-29 · Share Related
Certificate of Incorporation
2009-09-29 · Incorporation
(E)Accounts / Financial Statements
· Accounts
(E)FNAR1 - Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-30 | |
| (E)Amended document | Other | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| Certificate of Change of Name | Name Change | 2019-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)Amended document | Other | 2014-09-24 | |
| (E)Amended document | Other | 2014-09-24 | |
| (E)Special resolution | Other | 2014-03-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-03-26 | |
| (E)Statement in lieu of prospectus | Other | 2014-03-26 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2014-03-04 | |
| (E)Special resolution | Other | 2014-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-04 | |
| (E)Ordinary resolution | Other | 2014-03-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)Special resolution | Other | 2010-03-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-29 | |
| Certificate of Incorporation | Incorporation | 2009-09-29 | |
| (E)Accounts / Financial Statements | Accounts | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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