EGGAR FORRESTER GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-03 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Registered office address changed from 51 51 Moorgate London EC2R 6BH United Kingdom to 51 Moorgate London EC2R 6BH on 2024-06-17

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23/05/2423 May 2024 Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 51 51 Moorgate London EC2R 6BH on 2024-05-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Termination of appointment of Rakesh Zaveri as a director on 2023-09-30

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11/01/2411 January 2024 Confirmation statement made on 2023-12-03 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Termination of appointment of Rakesh Zaveri as a secretary on 2023-09-30

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10/05/2310 May 2023 Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to City Tower 40 Basinghall Street London EC2V 5DE on 2023-05-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 DIRECTOR APPOINTED MR DAVID HILARY POWELL

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER APRIL TALBOT-WILLCOX

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID TALBOT WILLCOX / 28/12/2016

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS JANE HODGSON

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14/06/1714 June 2017 DIRECTOR APPOINTED MS HENRIETTA WEST

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS JENNIFER LUCY POWELL

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12/05/1712 May 2017 CURRSHO FROM 31/03/2017 TO 31/03/2016

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26/01/1726 January 2017 ADOPT ARTICLES 28/12/2016

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26/01/1726 January 2017 ADOPT ARTICLES 28/12/2016

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26/01/1726 January 2017 AUTH TO ALOT SHA 28/12/2016

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20/01/1720 January 2017 23/12/16 STATEMENT OF CAPITAL GBP 985.45

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20/01/1720 January 2017 28/12/16 STATEMENT OF CAPITAL GBP 2000.00

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18/01/1718 January 2017 SUB-DIVISION 22/12/16

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17/01/1717 January 2017 VARYING SHARE RIGHTS AND NAMES

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28/12/1628 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/12/1628 December 2016 REDUCE ISSUED CAPITAL 23/12/2016

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28/12/1628 December 2016 STATEMENT BY DIRECTORS

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28/12/1628 December 2016 SOLVENCY STATEMENT DATED 15/12/16

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28/12/1628 December 2016 28/12/16 STATEMENT OF CAPITAL GBP 345.85

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM SECOND FLOOR, EDEN HOUSE 23-25 WILSON STREET LONDON EC2M 2TE UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/154 December 2015 CURREXT FROM 31/12/2016 TO 31/03/2017

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