FORBES FINANCIAL LIMITED

06106122
GROUND FLOOR OAKHURST HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BS

Documents

Documents
Date Category Description Pages
03 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Oct 2024 resolution Resolution 1 Buy now
03 Oct 2024 incorporation Memorandum Articles 17 Buy now
05 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2024 gazette Gazette Notice Compulsory 1 Buy now
30 May 2024 accounts Annual Accounts 8 Buy now
18 Apr 2024 officers Termination of appointment of secretary (Natalie Alicia Forbes) 1 Buy now
04 Dec 2023 officers Change of particulars for secretary (Natalie Alicia Forbes) 1 Buy now
04 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 officers Change of particulars for director (Mr Matthew Alexander Forbes) 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 accounts Annual Accounts 8 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 8 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2021 accounts Annual Accounts 8 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2020 accounts Annual Accounts 8 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 accounts Annual Accounts 10 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 mortgage Registration of a charge 18 Buy now
31 May 2017 accounts Annual Accounts 7 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 7 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 officers Change of particulars for secretary (Natalie Alicia Forbes) 1 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 accounts Annual Accounts 4 Buy now
05 Mar 2014 annual-return Annual Return 3 Buy now
04 Mar 2014 accounts Annual Accounts 5 Buy now
22 May 2013 accounts Annual Accounts 5 Buy now
28 Feb 2013 annual-return Annual Return 3 Buy now
11 Jul 2012 officers Change of particulars for director (Mr Matthew Alexander Forbes) 2 Buy now
11 Jul 2012 officers Change of particulars for secretary (Natalie Alicia Forbes) 1 Buy now
02 Mar 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 accounts Annual Accounts 5 Buy now
08 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
14 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
27 May 2010 accounts Annual Accounts 4 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for director (Mathew Alexander Forbes) 2 Buy now
10 Dec 2009 capital Return of Allotment of shares 2 Buy now
25 Nov 2009 accounts Annual Accounts 3 Buy now
15 Jun 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from first floor 114-116 curtain road london EC2A 3AH 1 Buy now
08 Dec 2008 accounts Annual Accounts 5 Buy now
14 Jul 2008 annual-return Return made up to 14/02/08; full list of members 6 Buy now
05 Jun 2007 address Registered office changed on 05/06/07 from: 18 holywell row london EC2A 4JB 1 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
10 Mar 2007 officers New secretary appointed 2 Buy now
10 Mar 2007 address Registered office changed on 10/03/07 from: 18 holywell row london EC2A 4JB 1 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
14 Feb 2007 incorporation Incorporation Company 16 Buy now