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FORTRESS (GB) LIMITED

Company number 03799095

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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)
24 May 2018 CH01 Director's details changed for Anat Eshet-Vago on 24 May 2018
06 Dec 2017 AA Accounts for a small company made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
04 Aug 2017 PSC01 Notification of Gabriel Vago as a person with significant control on 11 July 2017
04 Aug 2017 PSC07 Cessation of Andoma Investment Holdings Ltd as a person with significant control on 11 July 2017
31 Jul 2017 AP01 Appointment of Mr Uzi Apple as a director on 28 July 2017
31 Jul 2017 AP01 Appointment of Mr Alexander Mark David Klimt as a director on 28 July 2017
31 Jul 2017 AP03 Appointment of Mr Oliver Martin as a secretary on 28 July 2017
30 Mar 2017 AAMD Amended full accounts made up to 31 December 2015
10 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 63,248
26 Aug 2015 CH03 Secretary's details changed for Mr Richard Daniel Pinnick on 19 December 2014
06 Nov 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 63,248
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
26 Nov 2012 AA Full accounts made up to 31 December 2011
20 Nov 2012 AD01 Registered office address changed from , 55 Baker Street, London, W1U 7EU on 20 November 2012
21 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1