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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)
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
20 Oct 2011 SH03 Purchase of own shares.
29 Sep 2011 AA Full accounts made up to 30 June 2011
08 Sep 2011 CH01 Director's details changed for Mr Fadi Kassis on 1 August 2011
09 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 30 June 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 MG01 Duplicate mortgage certificatecharge no:1
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Fadi Kassis on 1 January 2010
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 CC04 Statement of company's objects
23 Oct 2009 AA Full accounts made up to 30 June 2009
09 May 2009 288a Secretary appointed alpha nominees london LTD
01 May 2009 288b Appointment terminated secretary cr secretaries LIMITED
06 Mar 2009 363a Return made up to 08/02/09; full list of members
08 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
08 May 2008 288b Appointment terminated secretary cpa audit holdings LIMITED
08 May 2008 287 Registered office changed on 08/05/2008 from peek house 20 eastcheap london EC3M 1EB
25 Apr 2008 288a Secretary appointed cr secretaries LIMITED
08 Feb 2008 NEWINC Incorporation