FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED

Company number 08818755

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
07 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(5 pages)
07 Jan 2016	AD01	Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 7 January 2016	(1 page)
29 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Feb 2015	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
25 Sep 2014	AP01	Appointment of David Keith Rigby as a director on 1 September 2014	(3 pages)
19 Sep 2014	AP01	Appointment of Mr Graham Peter Coxell as a director on 1 September 2014	(3 pages)
19 Sep 2014	AP01	Appointment of Gavin Anthony Owston as a director on 1 September 2014	(3 pages)
28 Aug 2014	AP03	Appointment of Anthony John Price as a secretary on 1 July 2014	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014	(2 pages)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)