Advanced company searchLink opens in new window

FORTRESS INVESTMENT GROUP (UK) LTD

Company number 03612389

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Alloted and issued/exec 31/08/07
16 Jan 2008 88(2)R Ad 29/03/07-31/12/07 £ si 3370000@1
16 Jan 2008 123 Nc inc already adjusted 29/03/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 363s Return made up to 04/08/07; no change of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 287 Registered office changed on 17/11/06 from: red wolf house, 5-10 bolton street, london, W1J 8BA
17 Oct 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 363s Return made up to 04/08/06; full list of members
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 288b Director resigned
20 Sep 2005 363s Return made up to 04/08/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
06 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 AA Full accounts made up to 31 December 2002
21 Jan 2004 287 Registered office changed on 21/01/04 from: 86 jermyn street, london, SW1Y 6JD
08 Jan 2004 288a New director appointed
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02