FWD FINANCIAL SERVICES MARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 11/11/2411 November 2024 | Director's details changed for Mr Elliot Thomas Lane on 2024-11-07 |
| 11/11/2411 November 2024 | Director's details changed for Mr Kyriakos Kyriacou on 2024-11-07 |
| 11/11/2411 November 2024 | Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF United Kingdom to 150 Minories London EC3N 1LS on 2024-11-11 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Registered office address changed from 150 Minories London EC3N 1LS England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2024-10-08 |
| 12/04/2412 April 2024 | Registered office address changed from 32 Threadneedle St London EC3R 8AY United Kingdom to 150 Minories London EC3N 1LS on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 31/10/2331 October 2023 | Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 32 Threadneedle St London EC3R 8AY on 2023-10-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Kyriakos Kyriacou on 2023-10-31 |
| 31/10/2331 October 2023 | Change of details for Fwd Group Limited as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Elliot Thomas Lane on 2023-10-31 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Director's details changed for Mr Elliot Thomas Lane on 2021-11-07 |
| 09/11/219 November 2021 | Change of details for Fwd Group Limited as a person with significant control on 2021-11-07 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 09/11/219 November 2021 | Director's details changed for Mr Kyriakos Kyriacou on 2021-11-07 |
| 04/10/214 October 2021 | Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 15 st. Helens Place London EC3A 6DQ on 2021-10-04 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS KYRIACOU / 07/11/2020 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 12/11/2020 |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / FWD GROUP LIMITED / 07/11/2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 145 LEADENHALL STREET LONDON EC3V 4QT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 06/11/2019 |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR KYRIAKOS KYRIACOU |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ELLIOT THOMAS LANE |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAUGHAN |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM CHRISTIE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041136300005 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041136300004 |
| 16/12/1516 December 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/11/1230 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIGGINS |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WINTERS |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/1113 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 145 7TH FLOOR LEADENHALL STREET LONDON EC3V 4QT |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GAUGHAN / 01/01/2011 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEEBY |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/1029 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 01/01/2010 |
| 30/07/1030 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 65 LEADENHALL STREET LONDON EC3A 2AD |
| 12/01/1012 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 01/10/2009 |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMPSON |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BARRETT |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 32 THREADNEEDLE STREET LONDON EC3R 8AY |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | £ NC 1000/1100 17/07/0 |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 17/07/03 |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 81/82 GRACECHURCH STREET LONDON EC3V 0LP |
| 22/04/0322 April 2003 | NC INC ALREADY ADJUSTED 20/03/03 |
| 22/04/0322 April 2003 | £ NC 100/1000 20/03/0 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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