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FORTH PORTS FINANCE PLC

Company number 08735464

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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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	TM01	Termination of appointment of Krish Gandy as a director on 16 September 2024	View PDF Termination of appointment of Krish Gandy as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Charles Graham Hammond as a director on 30 June 2024	View PDF Termination of appointment of Charles Graham Hammond as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
09 May 2024	AP01	Appointment of Mr Krish Gandy as a director on 1 May 2024	View PDF Appointment of Mr Krish Gandy as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Simon Daniel Beer as a director on 12 December 2023	View PDF Termination of appointment of Simon Daniel Beer as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	RP04AP01	Second filing for the appointment of Ms Colette Cohen as a director	View PDF Second filing for the appointment of Ms Colette Cohen as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Colette Cohen as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2023.	View PDF Appointment of Colette Cohen as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2023. - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Jean-Christophe Aubert as a director on 25 September 2023	View PDF Appointment of Jean-Christophe Aubert as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Martine Legare as a director on 25 September 2023	View PDF Termination of appointment of Martine Legare as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Patrick Charbonneau as a director on 6 July 2023	View PDF Termination of appointment of Patrick Charbonneau as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	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 - 21 pages (21 pages)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 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 - 21 pages (21 pages)
26 Jan 2022	AP01	Appointment of Mr Simon Daniel Beer as a director on 25 January 2022	View PDF Appointment of Mr Simon Daniel Beer as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Michael Andrew Bryan as a director on 28 December 2021	View PDF Termination of appointment of Michael Andrew Bryan as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CH01	Director's details changed for Mr Richard Wing-Eng Chang on 25 August 2021	View PDF Director's details changed for Mr Richard Wing-Eng Chang on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
24 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 - 25 pages (25 pages)
02 Feb 2021	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 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 - 22 pages (22 pages)
16 Jun 2020	AP01	Appointment of Martine Legare as a director on 5 June 2020	View PDF Appointment of Martine Legare as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Patrick Samson as a director on 5 June 2020	View PDF Termination of appointment of Patrick Samson as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Azhar Ali Abidi as a director on 11 February 2020	View PDF Appointment of Mr Azhar Ali Abidi as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)

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