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FORTIUS LONDON LIMITED

Company number 07033880

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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)
01 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for James Flannagan Mcavoy on 19 September 2024	View PDF Director's details changed for James Flannagan Mcavoy on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Nicola Paula Aspinall as a director on 1 April 2024	View PDF Appointment of Nicola Paula Aspinall as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
12 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
30 Jun 2022	TM01	Termination of appointment of Patrick Andrew Southey as a director on 30 June 2022	View PDF Termination of appointment of Patrick Andrew Southey as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
12 Apr 2021	TM01	Termination of appointment of Andrew Michael Williams as a director on 2 March 2021	View PDF Termination of appointment of Andrew Michael Williams as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Peter Francis Rosenfeld as a director on 2 March 2021	View PDF Termination of appointment of Peter Francis Rosenfeld as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Jonathon Richard Lavelle as a director on 2 March 2021	View PDF Termination of appointment of Jonathon Richard Lavelle as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Andrew John Davies as a director on 2 March 2021	View PDF Termination of appointment of Andrew John Davies as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Timothy John Anderson Curry as a director on 2 March 2021	View PDF Termination of appointment of Timothy John Anderson Curry as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of James David Forbes Calder as a director on 2 March 2021	View PDF Termination of appointment of James David Forbes Calder as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Stephen Scott Bennett as a director on 2 March 2021	View PDF Termination of appointment of Stephen Scott Bennett as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Patrick Southey as a director on 2 March 2021	View PDF Appointment of Patrick Southey as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Barry Downes as a director on 2 March 2021	View PDF Appointment of Barry Downes as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	MR04	Satisfaction of charge 070338800007 in full	View PDF Satisfaction of charge 070338800007 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)

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FORTIUS LONDON LIMITED

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