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FORVIS MAZARS LONDON LIMITED

Company number 05008621

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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)
09 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
10 Sep 2018 CH01 Director's details changed for Mr Timothy Glynn Davies on 23 February 2018
04 Sep 2018 CH01 Director's details changed for Mr Timothy Glynn Davies on 1 January 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 8 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 7 August 2018
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
04 Oct 2017 AP01 Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017
04 Oct 2017 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017
11 Apr 2017 AA Full accounts made up to 31 August 2016
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
17 Feb 2016 AA Full accounts made up to 31 August 2015
27 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
16 Apr 2015 AA Full accounts made up to 31 August 2014
09 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
03 Jun 2014 AA Full accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
07 Jun 2013 AA Full accounts made up to 31 August 2012
11 Mar 2013 AP01 Appointment of Mr Alistair John Fraser as a director
08 Mar 2013 TM01 Termination of appointment of David Evans as a director
08 Jan 2013 TM01 Termination of appointment of David Chapman as a director
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
15 Jun 2012 AP01 Appointment of Mr Philip Andrew Verity as a director
14 Jun 2012 AP01 Appointment of Mr David Roger Pierre Herbinet as a director