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FORTHRIGHT FINANCE LIMITED

Company number 01043171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 14,000,000
23 Dec 2014 TM01 Termination of appointment of James Owen Trace as a director on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Michael John David Griffiths as a director on 23 December 2014
23 Dec 2014 AP01 Appointment of Mr Richard James Armstrong as a director on 23 December 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 14,000,000
16 Aug 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 CH01 Director's details changed for Mr Christopher Sutton on 19 July 2011
03 May 2011 AP01 Appointment of Mr. Michael John David Griffiths as a director
18 Apr 2011 AP01 Appointment of James Owen Trace as a director
02 Mar 2011 TM01 Termination of appointment of Steven Chessman as a director
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 December 2009
21 Dec 2010 TM01 Termination of appointment of Robert John Lewis as a director
09 Sep 2010 CH01 Director's details changed for Mr Robert Lewis on 16 August 2010
06 Sep 2010 TM01 Termination of appointment of John Morrissey as a director
06 Sep 2010 AP01 Appointment of Steven David Russell Chessman as a director
12 Jul 2010 CH01 Director's details changed for John Michael Morrissey on 12 July 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010