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FORTEM FINANCIAL MANAGEMENT LIMITED

Company number 10651419

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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)
12 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
24 Feb 2023 PSC01 Notification of Shannon Liddiard as a person with significant control on 25 April 2022
05 Jul 2022 SH19 Statement of capital on 5 July 2022
  • GBP 50
16 May 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 SH08 Change of share class name or designation
03 May 2022 SH10 Particulars of variation of rights attached to shares
03 May 2022 MA Memorandum and Articles of Association
03 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 CAP-SS Solvency Statement dated 19/04/22
03 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2022 TM01 Termination of appointment of Alex David Macintyre as a director on 19 April 2022
28 Apr 2022 AP01 Appointment of Miss Shannon Liddiard as a director on 25 April 2022
25 Apr 2022 PSC07 Cessation of Alex David Macintyre as a person with significant control on 19 April 2022
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
12 Nov 2021 CH01 Director's details changed for Mr Alex David Macintyre on 12 November 2021
11 Nov 2021 AD01 Registered office address changed from Worting House Church Lane Worting Basingstoke RG23 8PX England to Unit 7 Faraday Court Rankine Road Basingstoke Hampshire RG24 8PF on 11 November 2021
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
30 Jun 2020 MA Memorandum and Articles of Association