FORTE WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Certificate of change of name |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 18/08/2418 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 09/08/249 August 2024 | Director's details changed for Mr Mark Stuart Holt on 2024-08-09 |
| 09/08/249 August 2024 | Director's details changed for Mr Mark Stuart Holt on 2024-08-09 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Registration of charge 109275030001, created on 2024-01-18 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 15/08/2315 August 2023 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 27/10/2227 October 2022 | |
| 27/10/2227 October 2022 | |
| 27/09/2227 September 2022 | |
| 13/09/2213 September 2022 | |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 11/08/2011 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/08/2011 August 2020 | SAIL ADDRESS CREATED |
| 21/07/2021 July 2020 | AUDITOR'S RESIGNATION |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED ELAINE CULLEN-GRANT |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED RICHARD CULLEN FRASER |
| 09/12/179 December 2017 | REGISTERED OFFICE CHANGED ON 09/12/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 08/12/178 December 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR MARK STUART HOLT |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRENKEL TOPPING GROUP PLC |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 08/12/178 December 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 28/11/1728 November 2017 | COMPANY NAME CHANGED AGHOCO 1604 LIMITED CERTIFICATE ISSUED ON 28/11/17 |
| 22/08/1722 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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