FORGEPOINT CAPITAL INTERNATIONAL MANAGEMENT LIMITED
Company number 15851132
- Company Overview for FORGEPOINT CAPITAL INTERNATIONAL MANAGEMENT LIMITED (15851132)
- Filing history for FORGEPOINT CAPITAL INTERNATIONAL MANAGEMENT LIMITED (15851132)
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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) |
|---|---|---|---|
| 13 Sep 2024 | AD01 | Registered office address changed from 12 Hammersmith Grove Suite 301 London W6 7AP United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 13 September 2024 | |
| 13 Sep 2024 | AP04 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 September 2024 | |
| 20 Aug 2024 | PSC02 | Notification of Banco Santander S.A. as a person with significant control on 19 August 2024 | |
| 20 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 20 August 2024 | |
| 19 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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| 14 Aug 2024 | AP01 | Appointment of Mr Javier Monzon De Caceres as a director on 31 July 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Mr Javier Garcia-Carranza Benjumea as a director on 31 July 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Mr Jamie Ybarra Loring as a director on 31 July 2024 | |
| 22 Jul 2024 | AA01 | Current accounting period shortened from 31 July 2025 to 31 December 2024 | |
| 22 Jul 2024 | NEWINC |
Incorporation
Statement of capital on 2024-07-22
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