FORCEPOINT OVERSEAS LIMITED

Company number 05671798

Date	Type	Description	View / Download
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Sep 2019	AP01	Appointment of Becky Kay Haislip as a director on 6 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Lisa Susan Burns as a director on 6 September 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
01 Mar 2017	CH01	Director's details changed for Lisa Susan Burns on 24 February 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Ian Wilson as a director on 23 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Scott Lynn Rowe as a director on 23 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
13 Jan 2017	CH01	Director's details changed for Mr Matthew Thomas Santangelo on 5 January 2017	(2 pages)
13 Jan 2017	CH01	Director's details changed for Scott Lynn Rowe on 5 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of John David Holmes Jr. as a director on 5 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Lisa Susan Burns as a director on 5 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Rene Hipolito Barreda as a director on 5 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Tara Leann Baker as a director on 5 January 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from 420 Thames Valley Park Drive Reading Berkshire RG6 1PU England to 420 Thames Valley Park Drive Reading Berkshire RG6 1PT on 19 December 2016	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Aug 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 420 Thames Valley Park Drive Reading Berkshire RG6 1PU on 5 August 2016	(1 page)
05 Aug 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
05 Aug 2016	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
25 Jul 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 July 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Matthew Thomas Santangelo as a director on 14 March 2016	(2 pages)

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