FORTUS COMMERCIAL FINANCE LIMITED - History of Changes


DateDescription
2024-05-29 update statutory_documents CESSATION OF ICE CUBED GROUP LTD AS A PSC
2024-04-19 update statutory_documents 18/04/24 STATEMENT OF CAPITAL GBP 100
2024-04-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTUS LIMITED
2024-04-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICE CUBED GROUP LTD
2024-04-18 update statutory_documents CESSATION OF FORTUS LIMITED AS A PSC
2024-04-07 insert company_previous_name FORTUS TRUSTEES LIMITED
2024-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update name FORTUS TRUSTEES LIMITED => FORTUS COMMERCIAL FINANCE LIMITED
2024-03-14 update statutory_documents COMPANY NAME CHANGED FORTUS TRUSTEES LIMITED CERTIFICATE ISSUED ON 14/03/24
2023-12-21 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-12-19 update statutory_documents DIRECTOR APPOINTED MR CRAIG ROBERT HERBERT
2023-12-19 update statutory_documents CORPORATE DIRECTOR APPOINTED STELARIS DIRECTORS LTD
2023-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMMS
2023-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN TINKLER
2023-10-07 delete address 1 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7YB
2023-10-07 insert address EQUINOX HOUSE, CLIFTON PARK SHIPTON ROAD YORK YORKSHIRE UNITED KINGDOM YO30 5PA
2023-10-07 update registered_address
2023-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM 1 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB ENGLAND
2023-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE TIMMS / 20/09/2023
2023-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES TINKLER / 20/09/2023
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-01-07 update accounts_last_madeup_date null => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES TINKLER / 28/05/2021
2021-04-07 insert company_previous_name FORTUS RECOVERY LIMITED
2021-04-07 update name FORTUS RECOVERY LIMITED => FORTUS TRUSTEES LIMITED
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MINIFIE
2021-02-25 update statutory_documents COMPANY NAME CHANGED FORTUS RECOVERY LIMITED CERTIFICATE ISSUED ON 25/02/21
2020-12-07 update account_ref_day 30 => 31
2020-12-07 update account_ref_month 9 => 3
2020-12-07 update accounts_next_due_date 2022-06-07 => 2021-12-31
2020-10-16 update statutory_documents CURRSHO FROM 30/09/2021 TO 31/03/2021
2020-09-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION