| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-08 |
delete company_previous_name FORTE NOMINEES LIMITED |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RONALD MILLS / 20/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED GARETH JONATHAN SHARPE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN RONALD MILLS |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT |
| 2021-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED KATE DUNHAM |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED JODI LEA |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-06-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-05 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-08 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-12 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-21 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-02-19 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 2012-02-07 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-02-07 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2010-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 2010-02-01 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 2009-02-26 |
update statutory_documents SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-08-23 |
update statutory_documents COMPANY NAME CHANGED
FORTE NOMINEES LIMITED
CERTIFICATE ISSUED ON 23/08/02 |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
166 HIGH HOLBORN, LONDON, WC1V 6PA |
| 2001-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99 |
| 1999-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-05 |
update statutory_documents ALTER MEM AND ARTS 27/11/97 |
| 1997-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96 |
| 1996-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-06 |
update statutory_documents ADOPT MEM AND ARTS 30/01/95 |
| 1994-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents COMPANY NAME CHANGED
TRUSTHOUSE FORTE (NOMINEES) LIMI
TED
CERTIFICATE ISSUED ON 19/07/91 |
| 1991-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents S252 DISP LAYING ACC 02/04/91 |
| 1990-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-02-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 1987-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/87 FROM:
12 SHERWOOD STREET, LONDON, W1V 7RD |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 1987-03-12 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1976-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/76 |