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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)
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
22 Jul 2020 AD01 Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 70 Gracechurch Street London EC3V 0HR on 22 July 2020
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
13 Nov 2019 CH01 Director's details changed for Mr Elliot Thomas Lane on 6 November 2019
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 MR04 Satisfaction of charge 3 in full
10 Mar 2017 MR04 Satisfaction of charge 1 in full
18 Jan 2017 MR04 Satisfaction of charge 2 in full
19 Dec 2016 CS01 Confirmation statement made on 3 September 2016 with updates
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
18 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AP01 Appointment of Mr Kyriakos Kyriacou as a director on 11 December 2015
08 Mar 2016 AP01 Appointment of Mr Elliot Thomas Lane as a director on 11 December 2015
14 Jan 2016 TM02 Termination of appointment of Malcolm Bell Christie as a secretary on 11 December 2015
14 Jan 2016 TM01 Termination of appointment of Michael Joseph Gaughan as a director on 11 December 2015
18 Dec 2015 MR01 Registration of charge 041136300005, created on 11 December 2015
17 Dec 2015 MR01 Registration of charge 041136300004, created on 11 December 2015