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FORTIS PF INVESTMENTS (UK) LIMITED

Company number 05643066

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 60
24 Dec 2012 AD04 Register(s) moved to registered office address
24 Dec 2012 AD02 Register inspection address has been changed from C/O Intertrust (Uk) Limited 7th Floor Old Jewry London EC2R 8DU United Kingdom
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of David Michael Timothy Curtis as a director on 29 September 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2011 TM01 Termination of appointment of Masood Haque as a director
29 Jul 2011 AP01 Appointment of Mr John Michael Deriaz as a director
29 Jul 2011 CH01 Director's details changed for Mr David Michael Timothy Curtis on 11 December 2010
29 Jul 2011 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary
29 Jul 2011 AP03 Appointment of Mr Keith Alan Schrod as a secretary
29 Jul 2011 AD01 Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 29 July 2011
31 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 AP01 Appointment of Mr David Michael Timothy Curtis as a director
05 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 CH01 Director's details changed for Mr Masood Haque on 1 October 2009
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH04 Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009