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FWD GROUP LIMITED

Company number 04946272

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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 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 717
11 Nov 2013 SH03 Purchase of own shares.
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 817
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 810
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2012 SH03 Purchase of own shares.
26 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
16 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
17 Feb 2012 SH03 Purchase of own shares.
18 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from 145 7Th Floor Leadenhall Street London EC3V 4QT on 17 November 2011
17 Nov 2011 AD02 Register inspection address has been changed
06 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Adrian Beeby as a director
05 Jul 2011 SH03 Purchase of own shares.
01 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2011 CH01 Director's details changed for Michael Joseph Gaughan on 1 January 2011
25 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
16 Sep 2010 TM01 Termination of appointment of James Simpson as a director
30 Jul 2010 AA Total exemption full accounts made up to 31 December 2009