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FORTIS INSOLVENCY LIMITED

Company number 09870591

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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)
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 AP01 Appointment of Mr Daniel Taylor as a director on 18 January 2018
25 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 11/11/2016
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 PSC04 Change of details for Mr Matthew Andrew Kay as a person with significant control on 1 June 2017
16 Aug 2017 PSC04 Change of details for Mr Christopher Kenneth Parry as a person with significant control on 1 June 2017
18 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
02 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 25/10/2017.
01 Jul 2016 SH10 Particulars of variation of rights attached to shares
01 Jul 2016 SH08 Change of share class name or designation
01 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2016 AP01 Appointment of Mr Christopher Kenneth Parry as a director on 21 April 2016
04 Feb 2016 AP01 Appointment of Mr Mike Reeves as a director on 28 January 2016
18 Jan 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
12 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)