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FORVIS GLOBAL ADVISORY (UK) LIMITED

Company number 09971785

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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)
06 Feb 2020 PSC05 Change of details for Dixon Hughes Goodman Llp as a person with significant control on 1 January 2020
10 Sep 2019 CH01 Director's details changed for Mr James Frank Graham on 29 August 2019
10 Sep 2019 CH01 Director's details changed for Mr Ryan Crowe on 16 August 2019
05 Mar 2019 AA Accounts for a small company made up to 31 May 2018
12 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
05 Feb 2019 PSC02 Notification of Dixon Hughes Goodman Llp as a person with significant control on 21 December 2018
05 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 5 February 2019
04 Feb 2019 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 107 Cheapside London EC2V 6DN on 4 February 2019
04 Feb 2019 AP01 Appointment of Mr James Frank Graham as a director on 28 January 2019
09 Jan 2019 TM01 Termination of appointment of Jacqueline Mary Berry as a director on 21 December 2018
09 Jan 2019 TM01 Termination of appointment of Glyn Mark Williams as a director on 21 December 2018
03 Dec 2018 TM01 Termination of appointment of Martin Fernand Schlaeppi as a director on 12 November 2018
22 Nov 2018 AP01 Appointment of Mr John Roberts as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Ryan Crowe as a director on 12 November 2018
09 Oct 2018 TM01 Termination of appointment of Karen Furstenberg as a director on 14 February 2018
28 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
14 Feb 2018 RP04AP01 Second filing for the appointment of Glyn Mark Williams as a director
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
16 Nov 2017 AA Accounts for a small company made up to 31 December 2016
03 Oct 2017 ANNOTATION Rectified The TM01 was removed from the public register on 04/12/2017 as the Information was factually inaccurate.
03 Oct 2017 ANNOTATION Rectified The TM01 was removed from the public register on 04/12/2017 as the Information was factually inaccurate.
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
01 Feb 2017 AD01 Registered office address changed from Worldwide Corporate Advisors Llp (Wca) Ltd 150 Minories London EC3N 1LS to Tower Bridge House St Katharines Way London E1W 1DD on 1 February 2017