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FORUM WORLDWIDE HOLDINGS LIMITED

Company number 09241283

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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)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 USD 1,003	View PDF Statement of capital on 19 December 2024 USD 1,003 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/12/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/12/2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 USD 1,003	View PDF Statement of capital following an allotment of shares on 15 October 2024 USD 1,003 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 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 - 27 pages (27 pages)
20 Apr 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)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 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 - 27 pages (27 pages)
18 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 27 pages (27 pages)
04 Jan 2021	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)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AP01	Appointment of David Lyle Williams Jr. as a director on 15 October 2018	View PDF Appointment of David Lyle Williams Jr. as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Tyler John Buchan as a director on 15 October 2018	View PDF Termination of appointment of Tyler John Buchan as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
21 Jun 2018	TM02	Termination of appointment of James Lawrence Mcculloch as a secretary on 11 May 2018	View PDF Termination of appointment of James Lawrence Mcculloch as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AP03	Appointment of John Cornel Ivascu as a secretary on 11 May 2018	View PDF Appointment of John Cornel Ivascu as a secretary on 11 May 2018 - link opens in a new window - 2 pages (2 pages)

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FORUM WORLDWIDE HOLDINGS LIMITED

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