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FORWARD FINANCIALS LIMITED

Company number 06893606

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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)
09 Dec 2024 AA Micro company accounts made up to 31 October 2024
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
02 Dec 2023 AP01 Appointment of Mr Neil Pitcairn Paterson as a director on 20 November 2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2023 PSC04 Change of details for Mrs Delphine Paterson as a person with significant control on 2 November 2023
10 Nov 2023 PSC07 Cessation of Raemy Singh as a person with significant control on 2 November 2023
10 Nov 2023 TM01 Termination of appointment of Raemy Singh as a director on 2 November 2023
01 Nov 2023 AA Micro company accounts made up to 31 October 2023
16 Oct 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 October 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 31 December 2022
26 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 26 May 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
12 Mar 2022 AA Micro company accounts made up to 31 December 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 December 2020
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 31 December 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 December 2018
04 May 2018 PSC01 Notification of Raemy Singh as a person with significant control on 6 April 2016
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
03 May 2018 PSC01 Notification of Delphine Paterson as a person with significant control on 6 April 2016
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates