FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Ben Douglas on 2025-08-05 |
| 29/07/2529 July 2025 New | Appointment of Ben Douglas as a director on 2025-07-29 |
| 23/12/2423 December 2024 | Director's details changed for Mr Benjamin David Wilkinson on 2024-12-23 |
| 18/12/2418 December 2024 | Director's details changed for Mr Nicholas Gwyn Brisbourne on 2024-12-18 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 18/12/2418 December 2024 | Change of details for Forward Partners Group Plc as a person with significant control on 2024-03-20 |
| 13/07/2413 July 2024 | Full accounts made up to 2024-03-31 |
| 15/03/2415 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 15/03/2415 March 2024 | Change of details for Forward Partners Group Plc as a person with significant control on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr Stuart Malcolm Chapman as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Termination of appointment of Lloyd Adrian Smith as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 20 Garrick Street London WC2E 9BT on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr Benjamin David Wilkinson as a director on 2024-03-14 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 22/09/2322 September 2023 | Change of details for Forward Partners Group Plc as a person with significant control on 2023-03-22 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Registered office address changed from Huckletree Shoreditch Alphabeta Building 18 Finsbury Square London EC2A 1AH England to 124 City Road London EC1V 2NX on 2023-03-22 |
| 01/03/231 March 2023 | Registered office address changed from Huckletree Shoreditch, Alphabeta Building Finsbury Square London EC2A 1AH England to Wework 1 Mark Square London EC2A 4EG on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Wework 1 Mark Square London EC2A 4EG England to Huckletree Shoreditch Alphabeta Building 18 Finsbury Square London EC2A 1AH on 2023-03-01 |
| 10/02/2310 February 2023 | Termination of appointment of Jasel Dinesh Mehta as a director on 2023-02-02 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Termination of appointment of Matthew James Bradley as a director on 2022-06-07 |
| 20/09/2220 September 2022 | Termination of appointment of Jonathan Mckay as a director on 2022-09-12 |
| 20/09/2220 September 2022 | Appointment of Mr Lloyd Adrian Smith as a director on 2022-09-12 |
| 05/01/225 January 2022 | Cessation of Nicholas Gwyn Brisbourne as a person with significant control on 2021-07-19 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-07-12 |
| 05/01/225 January 2022 | Notification of Forward Partners Group Plc as a person with significant control on 2021-07-19 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-18 with updates |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 11/01/1511 January 2015 | DIRECTOR APPOINTED MR JONATHAN MCKAY |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR DAVID CONRAD NORRIS |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR DAVID CONRAD NORRIS |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY TANYA MCKNIGHT |
| 22/07/1422 July 2014 | SECRETARY APPOINTED MRS JANE-MARIE WARWICK |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM GARDEN UNIT, THE YARD 120-132 EAST ROAD LONDON N1 6AA UNITED KINGDOM |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU UNITED KINGDOM |
| 18/12/1318 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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