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FORUM OF PRIVATE BUSINESS LIMITED(THE)

Company number 01329000

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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)
03 Nov 2017 PSC01 Notification of Ian James Cass as a person with significant control on 6 April 2016
03 Nov 2017 PSC01 Notification of Jane Alison Connors as a person with significant control on 6 April 2016
03 Nov 2017 PSC01 Notification of David Andrew Perry as a person with significant control on 6 April 2016
03 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 3 November 2017
01 Aug 2017 TM01 Termination of appointment of David Andrew Perry as a director on 1 August 2017
24 May 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AP01 Appointment of Mr David Andrew Perry as a director on 29 March 2016
09 Feb 2016 TM01 Termination of appointment of Nicholas Peter Montague as a director on 31 January 2016
09 Feb 2016 AP03 Appointment of Mr Philip Charles Vibrans as a secretary on 1 February 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
05 Jan 2016 TM01 Termination of appointment of Sara Jane Mckee as a director on 31 December 2015
02 Dec 2015 AP01 Appointment of Mrs Jane Alison Connors as a director on 1 December 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Jun 2015 TM01 Termination of appointment of Phillip Anthony Orford as a director on 2 June 2015
08 May 2015 MR05 All of the property or undertaking has been released from charge 1
07 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
26 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 TM01 Termination of appointment of Janna Sarah Caley as a director on 26 August 2014
12 May 2014 AP01 Appointment of Mr Ian James Cass as a director
14 Jan 2014 TM01 Termination of appointment of Howard Jackson as a director
14 Jan 2014 AP01 Appointment of Ms Sara Jane Mckee as a director
14 Jan 2014 AP01 Appointment of Mr Nicholas Peter Montague as a director