FORGE LIFE SCIENCES NOMINEE 1 LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 12/12/2412 December 2024 | Change of details for Forge Life Sciences Gp Ltd as a person with significant control on 2024-12-09 |
| 12/12/2412 December 2024 | Director's details changed for Ms Jennifer Elizabeth Lambkin on 2024-12-09 |
| 12/12/2412 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 |
| 24/10/2424 October 2024 | Cessation of Ubs Asset Management (Uk) Ltd as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Notification of Forge Life Sciences Gp Ltd as a person with significant control on 2021-07-21 |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Resolutions |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/09/231 September 2023 | Satisfaction of charge 135233800002 in full |
| 01/09/231 September 2023 | Satisfaction of charge 135233800001 in full |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Appointment of Jennifer Elizabeth Lambkin as a director on 2023-04-24 |
| 25/04/2325 April 2023 | Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-24 |
| 03/02/233 February 2023 | Notification of Ubs Asset Management (Uk) Ltd as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Cessation of Ubs Asset Management Funds Ltd as a person with significant control on 2023-02-03 |
| 21/07/2121 July 2021 | Incorporation |
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