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FOREST VALE FUNDCO LIMITED

Company number 05014411

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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)
10 Jun 2014 TM01 Termination of appointment of Graham Spence as a director
06 May 2014 TM01 Termination of appointment of Stanley Sellers as a director
20 Feb 2014 TM01 Termination of appointment of Simon Acklam as a director
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
21 Jan 2014 CH01 Director's details changed for Mr Arne Speer on 31 December 2013
21 Jan 2014 CH01 Director's details changed for Ms Bernadette Sarah Conroy on 20 December 2013
21 Jan 2014 CH01 Director's details changed for Ms Elaine Ee Leng Siew on 20 December 2013
21 Jan 2014 CH01 Director's details changed for Mr Simon David Acklam on 20 December 2013
23 Dec 2013 AD01 Registered office address changed from 75 Colmore Row Birmingham B3 2AP England on 23 December 2013
25 Oct 2013 AP01 Appointment of Mr Charles Richard Hollwey as a director
11 Sep 2013 CH01 Director's details changed for Mr Stanley Adrian Sellers on 11 September 2013
19 Aug 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AP01 Appointment of Mr Arne Speer as a director
12 Jun 2013 TM01 Termination of appointment of Timothy Sharpe as a director
05 Jun 2013 AUD Auditor's resignation
09 May 2013 AP01 Appointment of Mrs Bernadette Sarah Conroy as a director
08 May 2013 AP01 Appointment of Mr Graham Michael Spence as a director
02 May 2013 AUD Auditor's resignation
30 Apr 2013 TM01 Termination of appointment of Elizabeth Wise as a director
09 Apr 2013 AP01 Appointment of Mr Ian Tayler as a director
09 Apr 2013 TM01 Termination of appointment of Nicholas Harris as a director
07 Mar 2013 TM01 Termination of appointment of Paul Mcgirk as a director
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mrs Elizabeth Wise as a director
11 Jan 2013 TM01 Termination of appointment of Alison Blair as a director