FOREFRONT ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Change of details for Bg Bidco 5 Limited as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom to 20 st. Thomas Street London SE1 9RS on 2025-04-23 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 03/03/253 March 2025 | Termination of appointment of James Alfred Mcbride as a director on 2025-02-01 |
| 03/03/253 March 2025 | Termination of appointment of Ferenc Gergely Polner as a director on 2025-02-01 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Appointment of Mr Mark Richard Hine as a director on 2023-09-26 |
| 18/07/2318 July 2023 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW |
| 12/07/2312 July 2023 | Appointment of Mr Andrew David Himsley as a director on 2023-07-05 |
| 09/05/239 May 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 29/03/2329 March 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 27/03/2327 March 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 21/03/2321 March 2023 | Second filing for the termination of Jonathan Richard Suart as a director |
| 21/03/2321 March 2023 | Second filing for the termination of Simon James Evans as a director |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Memorandum and Articles of Association |
| 03/03/233 March 2023 | Cessation of Ameetpal Singh Gill as a person with significant control on 2023-02-22 |
| 03/03/233 March 2023 | Notification of Bg Bidco 5 Limited as a person with significant control on 2023-02-22 |
| 03/03/233 March 2023 | Cessation of Paul Stephenson as a person with significant control on 2023-02-22 |
| 02/03/232 March 2023 | Registered office address changed from Stonecross Trumpington High Street Cambridge CB2 9SU England to 154-160 Fleet Street London EC4A 2DQ on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Jonathan Richard Suart as a director on 2023-02-23 |
| 02/03/232 March 2023 | Termination of appointment of Simon James Evans as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Registration of charge 132489740002, created on 2023-02-23 |
| 24/02/2324 February 2023 | Registration of charge 132489740001, created on 2023-02-23 |
| 08/11/228 November 2022 | Registered office address changed from 68-80 Hanbury Street London E1 5JL United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU on 2022-11-08 |
| 27/09/2227 September 2022 | Director's details changed for Mr Ferenc Gergely Polner on 2022-09-27 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 22/10/2122 October 2021 | Current accounting period extended from 2021-12-31 to 2022-04-30 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Change of details for Mr Paul Stephenson as a person with significant control on 2021-10-15 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-04-30 |
| 17/05/2117 May 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 05/03/215 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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