FORSECURE FS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Termination of appointment of German Guiovani De La Torre Leon as a director on 2023-12-06 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 07/09/207 September 2020 | CESSATION OF GERMAN GUIOVANI DE LA TORRE LEON AS A PSC |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR GIANCARLO GASPARINI |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR LUIS ALBERTO GASPARINI |
| 07/09/207 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS ALBERTO GASPARINI |
| 07/09/207 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANCARLO GASPARINI |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE RIBEIRO ALEXANDRE |
| 15/06/2015 June 2020 | CESSATION OF ANDRE RIBEIRO ALEXANDRE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE RIBEIRO ALEXANDRE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERMAN GUIOVANI DE LA TORRE LEON / 05/08/2019 |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GERMAN GUIOVANI DE LA TORRE LEON / 01/10/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 1 OLYMPIC WAY MIDDLESEX HA9 0NP ENGLAND |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRE RIBEIRO ALEXANDRE / 04/10/2017 |
| 04/10/174 October 2017 | CESSATION OF MIQUEIAS SOUZA PEREIRA AS A PSC |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ANDRE RIBEIRO ALEXANDRE |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MIQUEIAS SOUZA PEREIRA |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE RIBEIRO ALEXANDRE |
| 07/08/177 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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