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FORTE SECURITIES LIMITED

Company number 06498357

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	PSC04	Change of details for Mr Steven Robert Seman as a person with significant control on 17 June 2024	View PDF Change of details for Mr Steven Robert Seman as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Mr Marco Bach as a person with significant control on 17 June 2024	View PDF Change of details for Mr Marco Bach as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Mr Fadi Kassis as a person with significant control on 17 June 2024	View PDF Change of details for Mr Fadi Kassis as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Mr Steven Robert Seman on 17 June 2024	View PDF Director's details changed for Mr Steven Robert Seman on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Mr Marco Bach on 17 June 2024	View PDF Director's details changed for Mr Marco Bach on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Mr Fadi Kassis on 17 June 2024	View PDF Director's details changed for Mr Fadi Kassis on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AD01	Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN England to 4th Floor 36 Golden Square London W1F 9EE on 25 June 2024	View PDF Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN England to 4th Floor 36 Golden Square London W1F 9EE on 25 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
31 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Mar 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Golden House 30 Great Pulteney Street London W1F 9NN on 6 March 2019	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Golden House 30 Great Pulteney Street London W1F 9NN on 6 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 35 pages (35 pages)
08 Sep 2018	MR01	Registration of charge 064983570005, created on 21 August 2018	View PDF Registration of charge 064983570005, created on 21 August 2018 - link opens in a new window - 124 pages (124 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 39 pages (39 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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FORTE SECURITIES LIMITED

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