FORUM WORLDWIDE HOLDINGS LIMITED

Company number 09241283

Date	Type	Description	View / Download
20 Jun 2018	AP01	Appointment of Tyler John Buchan as a director on 11 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Kerrie Rae Doreen Murray as a director on 11 May 2018	(1 page)
23 Jan 2018	MR01	Registration of charge 092412830001, created on 19 January 2018	(23 pages)
24 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Jul 2017	SH20	Statement by Directors	(3 pages)
28 Jul 2017	CAP-SS	Solvency Statement dated 23/06/17	(2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduces $51437500 to $nil 23/06/2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Jan 2016	CH01	Director's details changed for Kerrie Murray on 6 January 2016	(2 pages)
21 Dec 2015	CH01	Director's details changed for Kerrie Murray on 21 December 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 USD 1,001	(6 pages)
15 Sep 2015	AP01	Appointment of Mr Tylar Kipp Schmitt as a director on 18 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Thomas Ray Holloway as a director on 18 August 2015	(1 page)
23 Dec 2014	AD01	Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY, United Kingdom to 150 Minories London EC3N 1LS on 23 December 2014	(1 page)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 USD 1,001.00	(4 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 USD 1	(37 pages)

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