FWD FINANCIAL SERVICES MARKETING LIMITED
Company number 04113630
- Company Overview for FWD FINANCIAL SERVICES MARKETING LIMITED (04113630)
- Filing history for FWD FINANCIAL SERVICES MARKETING LIMITED (04113630)
- People for FWD FINANCIAL SERVICES MARKETING LIMITED (04113630)
- Charges for FWD FINANCIAL SERVICES MARKETING LIMITED (04113630)
- More for FWD FINANCIAL SERVICES MARKETING LIMITED (04113630)
| 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) |
|---|---|---|---|
| 16 Dec 2015 | SH06 |
Cancellation of shares. Statement of capital on 21 October 2015
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| 23 Nov 2015 | SH03 | Purchase of own shares. | |
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 17 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Sep 2012 | TM01 | Termination of appointment of Martin Wiggins as a director | |
| 26 Jun 2012 | TM01 | Termination of appointment of Ian Winters as a director | |
| 15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 13 Dec 2011 | AD01 | Registered office address changed from 145 7Th Floor Leadenhall Street London EC3V 4QT on 13 December 2011 | |
| 12 Dec 2011 | CH01 | Director's details changed for Mr Michael Joseph Gaughan on 1 January 2011 | |
| 05 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jul 2011 | TM01 | Termination of appointment of Adrian Beeby as a director | |
| 07 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 23 Dec 2010 | CH01 | Director's details changed for Michael Joseph Gaughan on 1 January 2010 | |
| 30 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 21 Apr 2010 | AD01 | Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 21 April 2010 | |
| 12 Jan 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Michael Joseph Gaughan on 1 October 2009 |