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FORTH ASSET MANAGEMENT LIMITED

Company number 04458676

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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)
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
12 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Dec 2015 TM01 Termination of appointment of Ian Anthony Pellow as a director on 18 December 2015
21 Dec 2015 AP01 Appointment of Sander Frederik Mallien as a director on 18 December 2015
06 Nov 2015 AA Accounts for a small company made up to 31 May 2014
30 Jul 2015 AD01 Registered office address changed from 7-9 st. James's Street London SW1A 1EE England to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015
21 Jul 2015 AD01 Registered office address changed from 48 Charles Street London W1J 5EN to 7-9 st. James's Street London SW1A 1EE on 21 July 2015
14 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 200
28 Feb 2014 AA Full accounts made up to 31 May 2013
29 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a small company made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 31 May 2011
01 May 2012 CH01 Director's details changed for Mr Ian Anthony Pellow on 1 May 2012
21 Mar 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Feb 2010 CH01 Director's details changed for Mr Ian Anthony Pellow on 26 January 2010
02 Feb 2010 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010
26 Nov 2009 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary