- Company Overview for FORGE GLOBAL LIMITED (06759854)
- Filing history for FORGE GLOBAL LIMITED (06759854)
- People for FORGE GLOBAL LIMITED (06759854)
- Charges for FORGE GLOBAL LIMITED (06759854)
- More for FORGE GLOBAL LIMITED (06759854)
| 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) |
|---|---|---|---|
| 11 Dec 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
| 07 Dec 2017 | AP01 | Appointment of Mr Charles Oliver Southey as a director on 1 May 2017 | |
| 07 Dec 2017 | AD01 | Registered office address changed from Rush Green Hall Rush Green Hertford SG13 7SD to 82 st John Street London EC1M 4JN on 7 December 2017 | |
| 07 Dec 2017 | PSC01 | Notification of Charles Southey as a person with significant control on 1 May 2017 | |
| 07 Dec 2017 | PSC07 | Cessation of Kenneth John Finlayson as a person with significant control on 1 May 2017 | |
| 07 Dec 2017 | TM01 | Termination of appointment of Kenneth John Finlayson as a director on 22 September 2017 | |
| 05 Oct 2017 | AA | Total exemption full accounts made up to 30 December 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
| 10 Jan 2016 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 30 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 26 Oct 2011 | CH01 | Director's details changed for Mr Kenneth John Finlayson on 30 September 2011 | |
| 18 Oct 2011 | SH02 | Sub-division of shares on 19 August 2011 | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Jul 2011 | AD01 | Registered office address changed from Faulkner House Victoria Street St. Albans Herts AL1 3SE on 8 July 2011 | |
| 09 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders |