FORTH ASSET MANAGEMENT LIMITED

Company number 04458676

Date	Type	Description	View / Download
18 Mar 2020	CH04	Secretary's details changed for Ap Capital 1 Limited on 18 March 2020	(1 page)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
22 Aug 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
01 Aug 2019	PSC01	Notification of Ian Antony Pellow as a person with significant control on 30 June 2019	(2 pages)
20 Jun 2019	AD01	Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to 1210 1210 Arlington Business Park Suite G07 C/O Ap Capital Partners Reading Berks RG7 4TY on 20 June 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 10 Charles Ii Street London SW1Y 4AA England to 1210 Arlington Business Park Theale Reading RG7 4TY on 19 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Mykola Solomko as a director on 19 June 2019	(1 page)
19 Jun 2019	AP01	Appointment of Mr Barry Norman Fredirick Mills as a director on 19 June 2019	(2 pages)
19 Jun 2019	AP04	Appointment of Ap Capital 1 Limited as a secretary on 19 June 2019	(2 pages)
15 May 2019	AA	Unaudited abridged accounts made up to 31 May 2017	(9 pages) Download iXBRL
15 May 2019	AP01	Appointment of Mr Mykola Solomko as a director on 13 May 2019	(2 pages)
22 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
03 Jul 2018	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 10 Charles Ii Street London SW1Y 4AA on 3 July 2018	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2018	TM01	Termination of appointment of Sander Frederik Mallien as a director on 16 December 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
07 Jul 2017	PSC01	Notification of Kostiantyn Zhevago as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
04 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2017	AD01	Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 16 January 2017	(1 page)