FORCEPOINT UK LIMITED

04128869
420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 26 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 25 Buy now
22 Jun 2023 officers Change of particulars for director (Mr Matthew Thomas Santangelo) 2 Buy now
30 Dec 2022 accounts Annual Accounts 26 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Matthew Thomas Santangelo) 2 Buy now
08 Feb 2022 officers Appointment of director (Carol O'keeffe) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Laurie Lee O'brien) 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 25 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Appointment of director (Laurie Lee O'brien) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Becky Kay Haislip) 1 Buy now
02 Sep 2020 accounts Annual Accounts 24 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 24 Buy now
18 Sep 2019 officers Appointment of director (Becky Kay Haislip) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Lisa Susan Burns) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 24 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
09 Mar 2017 officers Change of particulars for director (Ms Lisa Susan Burns) 2 Buy now
27 Feb 2017 officers Appointment of director (Ian Wilson) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Scott Lynn Rowe) 1 Buy now
12 Jan 2017 officers Appointment of director (John David Holmes Jr.) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Rene Hipolito Barreda) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Tara Leann Baker) 1 Buy now
27 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 officers Change of particulars for director (Mr Matthew Thomas Santangelo) 2 Buy now
23 Dec 2016 officers Change of particulars for director (Scott Lynn Rowe) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 accounts Annual Accounts 26 Buy now
09 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
25 Jul 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
15 Jun 2016 officers Change of particulars for director (Ms Lisa Susan Burns) 2 Buy now
27 Apr 2016 officers Appointment of director (Ms Lisa Susan Burns) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Matthew Thomas Santangelo) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (James Malcolm Hagan) 1 Buy now
18 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
15 Dec 2015 annual-return Annual Return 8 Buy now
15 Sep 2015 accounts Annual Accounts 23 Buy now
10 Apr 2015 officers Change of particulars for director (James Malcolm Hagan) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (John Patrick Borgerding) 1 Buy now
18 Mar 2015 officers Appointment of director (Tara Leann Baker) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (Michelle Elaine Rodriquez) 1 Buy now
18 Mar 2015 officers Appointment of director (Scott Lynn Rowe) 2 Buy now
18 Mar 2015 officers Appointment of director (Rene Hipolito Barreda) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (David Lee Cochenour) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (Brian Lemay) 1 Buy now
19 Dec 2014 annual-return Annual Return 9 Buy now
02 Dec 2014 auditors Auditors Resignation Company 1 Buy now
29 Sep 2014 accounts Annual Accounts 25 Buy now
21 Jan 2014 officers Appointment of director (John Patrick Borgerding) 3 Buy now
08 Jan 2014 annual-return Annual Return 8 Buy now
08 Jan 2014 officers Appointment of director (James Malcolm Hagan) 3 Buy now
08 Jan 2014 officers Appointment of director (David Lee Cochenour) 3 Buy now
02 Jan 2014 officers Termination of appointment of director (John Mccormack) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Susan Brown) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Michael Newman) 1 Buy now
12 Sep 2013 accounts Annual Accounts 27 Buy now
17 Dec 2012 annual-return Annual Return 10 Buy now
12 Oct 2012 accounts Annual Accounts 27 Buy now
15 Dec 2011 annual-return Annual Return 10 Buy now
24 Oct 2011 officers Change of particulars for director (Michelle Elaine Gipson) 2 Buy now
20 Oct 2011 officers Appointment of director (Brian Lemay) 3 Buy now
20 Oct 2011 officers Termination of appointment of director (Arthur Locke 111) 2 Buy now
07 Oct 2011 officers Change of particulars for director (Michelle Elaine Gipson) 2 Buy now
12 Sep 2011 accounts Annual Accounts 27 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2011 capital Return of Allotment of shares 4 Buy now
13 Apr 2011 capital Statement of capital (Section 108) 4 Buy now
13 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2011 insolvency Solvency statement dated 31/03/11 1 Buy now
13 Apr 2011 capital Return of Allotment of shares 4 Buy now
13 Apr 2011 resolution Resolution 1 Buy now
18 Feb 2011 officers Termination of appointment of director (Douglas Wride) 1 Buy now
15 Feb 2011 resolution Resolution 1 Buy now
15 Dec 2010 annual-return Annual Return 10 Buy now
02 Oct 2010 accounts Annual Accounts 27 Buy now
12 Jan 2010 accounts Annual Accounts 26 Buy now
17 Dec 2009 annual-return Annual Return 8 Buy now
23 Oct 2009 officers Appointment of director (Arthur Sinton Locke 111) 3 Buy now
02 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
21 Apr 2009 officers Director appointed michelle elaine gipson 2 Buy now
21 Apr 2009 officers Appointment terminated director dudley mendenhall 1 Buy now
17 Feb 2009 officers Director appointed susan ann brown 2 Buy now
14 Jan 2009 annual-return Return made up to 15/12/08; full list of members 5 Buy now
12 Jan 2009 officers Appointment terminated director michel bouchard 1 Buy now
16 Sep 2008 accounts Annual Accounts 20 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from 20-22 bedford row london WC1R 4JS 1 Buy now
10 Jul 2008 accounts Annual Accounts 20 Buy now
04 Jul 2008 officers Appointment terminate, secretary abogada nominees LIMITED logged form 1 Buy now
03 Jul 2008 officers Appointment terminated secretary douglas wride 1 Buy now
03 Jul 2008 officers Appointment terminated secretary michael newman 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from riverside mountbatten way congleton cheshire CW12 1DY 1 Buy now
03 Jul 2008 officers Secretary appointed jordan company secretaries LIMITED 2 Buy now
30 Jun 2008 officers Appointment terminated secretary abogado nominees LIMITED 1 Buy now