FORTSTONE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICE JACQUES ROUER |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE SYLVAIN ROUER |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHANE SYLVAIN ROUER / 11/02/2019 |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE MARIE DOMINIQUE GHEERBRANT |
| 05/06/195 June 2019 | CESSATION OF MICHELLE MARIE LOUISE ANDREE COMOY AS A PSC |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE MARIE LOUISE ANDREE COMOY |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
| 19/09/1619 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 04/09/154 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR APPOINTED BARLETTA INC |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR STEPHEN KELLY |
| 26/07/1126 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR PAUL KYTHREOTIS |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTLEKARN LIMITED / 15/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 15/07/2010 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/10/0710 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/03/0422 March 2004 | S386 DISP APP AUDS 09/03/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | S80A AUTH TO ALLOT SEC 28/03/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
| 14/08/0014 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | S386 DISP APP AUDS 15/07/91 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/10/8624 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8624 October 1986 | CERTIFICATE OF INCORPORATION |
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