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FWD FINANCIAL SERVICES MARKETING LIMITED

Company number 04113630

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Oct 2024 AD01 Registered office address changed from 150 Minories London EC3N 1LS England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 8 October 2024
12 Apr 2024 AD01 Registered office address changed from 32 Threadneedle St London EC3R 8AY United Kingdom to 150 Minories London EC3N 1LS on 12 April 2024
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
31 Oct 2023 PSC05 Change of details for Fwd Group Limited as a person with significant control on 31 October 2023
31 Oct 2023 AD01 Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 32 Threadneedle St London EC3R 8AY on 31 October 2023
31 Oct 2023 CH01 Director's details changed for Mr Kyriakos Kyriacou on 31 October 2023
31 Oct 2023 CH01 Director's details changed for Mr Elliot Thomas Lane on 31 October 2023
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
16 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
29 Jun 2022 MR04 Satisfaction of charge 041136300005 in full
29 Jun 2022 MR04 Satisfaction of charge 041136300004 in full
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
09 Nov 2021 PSC05 Change of details for Fwd Group Limited as a person with significant control on 7 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Elliot Thomas Lane on 7 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Kyriakos Kyriacou on 7 November 2021
04 Oct 2021 AD01 Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 15 st. Helens Place London EC3A 6DQ on 4 October 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
12 Nov 2020 PSC05 Change of details for Fwd Group Limited as a person with significant control on 7 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Kyriakos Kyriacou on 7 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Elliot Thomas Lane on 12 November 2020