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FORTE SECURITIES LIMITED

Company number 06498357

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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)
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 1,000,000
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
06 Feb 2017 CH01 Director's details changed for Mr Fadi Kassis on 5 April 2016
06 Feb 2017 CH01 Director's details changed for Mr Marco Bach on 5 April 2016
29 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 250,097
09 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
25 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 250,097
20 Jan 2015 TM01 Termination of appointment of Giovanni De Bustis as a director on 15 January 2015
17 Jul 2014 AP01 Appointment of Steven Robert Seman as a director on 9 July 2014
09 Jul 2014 AP01 Appointment of Mr Marco Bach as a director on 9 July 2014
09 Jul 2014 AP01 Appointment of Mr Giovanni De Bustis as a director on 9 July 2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 250,097
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014 MR04 Satisfaction of charge 3 in full
27 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
27 Jan 2014 MR04 Satisfaction of charge 2 in full
18 Nov 2013 MR01 Registration of charge 064983570004
11 Oct 2013 TM02 Termination of appointment of Alpha Nominees London Ltd as a secretary on 9 October 2013
10 Apr 2013 CH01 Director's details changed for Mr Fadi Kassis on 1 April 2013
03 Apr 2013 AA Full accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3