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FORCAPITAL LIMITED

Company number 10636610

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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)
15 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP03	Appointment of Gemma Burton-Connolly as a secretary on 1 February 2024	View PDF Appointment of Gemma Burton-Connolly as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM02	Termination of appointment of Harriet Jane Rushton as a secretary on 1 February 2024	View PDF Termination of appointment of Harriet Jane Rushton as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP03	Appointment of Ms Harriet Jane Rushton as a secretary on 23 March 2023	View PDF Appointment of Ms Harriet Jane Rushton as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM02	Termination of appointment of Peter Shanks as a secretary on 23 March 2023	View PDF Termination of appointment of Peter Shanks as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP03	Appointment of Mr Peter Shanks as a secretary on 11 January 2023	View PDF Appointment of Mr Peter Shanks as a secretary on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM02	Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023	View PDF Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
10 Oct 2022	TM01	Termination of appointment of Colette Mckune as a director on 30 September 2022	View PDF Termination of appointment of Colette Mckune as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Mark Bradshaw as a director on 1 September 2022	View PDF Appointment of Mr Mark Bradshaw as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Ms Jenny Neville as a director on 1 September 2022	View PDF Appointment of Ms Jenny Neville as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
10 Sep 2021	AP03	Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021	View PDF Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM02	Termination of appointment of David Mcgovern as a secretary on 27 August 2021	View PDF Termination of appointment of David Mcgovern as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC05	Change of details for Forviva Group Limited as a person with significant control on 27 August 2021	View PDF Change of details for Forviva Group Limited as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 28/09/2020	View PDF Resolutions RES13 ‐ Co business 28/09/2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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FORCAPITAL LIMITED

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