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FORWARD PARTNERS GENERAL PARTNER LIMITED

Company number 08868302

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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)
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 AP03 Appointment of Mr William Edward Herrmann as a secretary on 27 June 2018
27 Jun 2018 TM02 Termination of appointment of Jane-Marie Warwick as a secretary on 27 June 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 TM01 Termination of appointment of Martyn Andrew Holman as a director on 24 May 2017
13 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AP01 Appointment of Mr Martyn Andrew Holman as a director on 15 July 2016
15 Jul 2016 TM01 Termination of appointment of David Conrad Norris as a director on 15 July 2016
11 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Mar 2016 AD01 Registered office address changed from Commercial Unit 2, Aurora Building 124 East Road London N1 6FD to Aurora Building 124 East Road London N1 6FD on 11 March 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
01 Sep 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
29 Aug 2014 AP01 Appointment of Mr David Conrad Norris as a director on 26 August 2014
22 Jul 2014 AP03 Appointment of Mrs Jane-Marie Warwick as a secretary on 22 July 2014
22 Jul 2014 TM02 Termination of appointment of Tanya Mcknight as a secretary on 22 July 2014
22 Jul 2014 AD01 Registered office address changed from Garden Unit, the Yard 120-132 East Road London N1 6AA United Kingdom to Commercial Unit 2, Aurora Building 124 East Road London N1 6FD on 22 July 2014
27 Jun 2014 AD01 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU United Kingdom on 27 June 2014
30 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted