Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2022 |
MR01 |
Registration of charge SC1923110091, created on 16 November 2022
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06 Dec 2022 |
MR01 |
Registration of charge SC1923110092, created on 16 November 2022
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06 Dec 2022 |
MR01 |
Registration of charge SC1923110093, created on 16 November 2022
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06 Dec 2022 |
MR01 |
Registration of charge SC1923110094, created on 16 November 2022
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06 Dec 2022 |
MR01 |
Registration of charge SC1923110095, created on 16 November 2022
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06 Dec 2022 |
MR01 |
Registration of charge SC1923110096, created on 16 November 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
AD01 |
Registered office address changed from 7 Seaward Street Paisley Road Glasgow G41 1HJ to Dentons Uk and Middle East Llp, 1 George Square Glasgow G2 1AL on 31 August 2022
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12 Aug 2022 |
CERTNM |
Company name changed forrest securities LIMITED\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-04
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09 Aug 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 1 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Christopher David Trainer as a director on 1 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of David Angus Sharp as a director on 1 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of David Angus Sharp as a secretary on 1 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Ms Jennifer Lyn Smith as a director on 1 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 1 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 1 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07/12/2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Damian Cox as a director on 1 August 2022
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20 May 2022 |
PSC02 |
Notification of Forrest Securities Holdings Limited as a person with significant control on 16 May 2022
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19 May 2022 |
PSC07 |
Cessation of Fsl Demergeco Limited as a person with significant control on 16 May 2022
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16 May 2022 |
PSC02 |
Notification of Fsl Demergeco Limited as a person with significant control on 13 May 2022
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13 May 2022 |
PSC07 |
Cessation of Christopher David Trainer as a person with significant control on 13 May 2022
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02 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
MR04 |
Satisfaction of charge 38 in full
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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