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THE FINANCIAL SERVICES FORUM LIMITED

Company number 03459523

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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)
26 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
26 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2020 600 Appointment of a voluntary liquidator
22 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-09
22 Jul 2020 LIQ01 Declaration of solvency
31 Dec 2019 SH19 Statement of capital on 31 December 2019
  • GBP 1.00
30 Dec 2019 SH20 Statement by Directors
30 Dec 2019 CAP-SS Solvency Statement dated 24/12/19
30 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2019 TM01 Termination of appointment of David Hay Cowan as a director on 20 December 2019
24 Dec 2019 TM01 Termination of appointment of Jonathon Andrew Whiteley as a director on 20 December 2019
24 Dec 2019 TM01 Termination of appointment of Timothy Grainger Weller as a director on 20 December 2019
24 Dec 2019 TM01 Termination of appointment of Richard David Nolan as a director on 20 December 2019
18 Dec 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
17 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
06 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
22 Mar 2019 AD01 Registered office address changed from 1st Floor 251 Pentonville Road London N1 9NG to New London House 172 Drury Lane London WC2B 5QR on 22 March 2019
21 Mar 2019 PSC02 Notification of Incisive Business Media (Ip) Limited as a person with significant control on 14 March 2019
21 Mar 2019 PSC07 Cessation of Cst Holdings Ltd as a person with significant control on 14 March 2019
21 Mar 2019 AP03 Appointment of Mr James Neil Campbell-Harris as a secretary on 14 March 2019
21 Mar 2019 AP01 Appointment of Mr James Neil Campbell-Harris as a director on 14 March 2019
21 Mar 2019 AP01 Appointment of Mr Leighton John Newbury as a director on 14 March 2019
21 Mar 2019 AP01 Appointment of Mr Jonathon Andrew Whiteley as a director on 14 March 2019
21 Mar 2019 AP01 Appointment of Mr Timothy Grainger Weller as a director on 14 March 2019
21 Mar 2019 TM01 Termination of appointment of Anthony William Thomson as a director on 14 March 2019