RICH FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Mr Terry Robert James as a director on 2025-02-27 |
| 06/03/256 March 2025 | Director's details changed for Mr Terry Robert James on 2025-03-06 |
| 05/03/255 March 2025 | Termination of appointment of David Stone as a director on 2025-02-27 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Termination of appointment of Martin Shane Corr as a director on 2024-05-24 |
| 06/06/246 June 2024 | Appointment of Mr Sam Gyamfi as a director on 2024-05-24 |
| 06/06/246 June 2024 | Appointment of Mr David Stone as a director on 2024-05-24 |
| 06/06/246 June 2024 | Termination of appointment of Miles Adrian Cowdry as a director on 2024-05-24 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Change of details for Rich Forwarding Holdings Limited as a person with significant control on 2022-04-12 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 08/02/228 February 2022 | Registration of charge 070896330002, created on 2022-01-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Appointment of Mr Sanjay Arora as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Michael Francis Kramer as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Francis Vincent Nash as a director on 2021-11-01 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR FRANCIS VINCENT NASH |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MILES ADRIAN COWDRY |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MARTIN SHANE CORR |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | ADOPT ARTICLES 31/07/2018 |
| 28/06/1928 June 2019 | 31/07/18 STATEMENT OF CAPITAL GBP 201.05 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIANCO JR |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICH FORWARDING HOLDINGS LIMITED |
| 10/12/1810 December 2018 | CESSATION OF DAVID CHARLES BERNSTEIN AS A PSC |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070896330001 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR ROBERT LEO BIANCO JR |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALOW |
| 16/12/1416 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | ADOPT ARTICLES 01/09/2013 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSSEN |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JAMES HALOW |
| 26/01/1226 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 26/08/1126 August 2011 | CURRSHO FROM 31/12/2010 TO 30/11/2009 |
| 25/02/1125 February 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BERNSTEIN / 27/11/2010 |
| 24/02/1124 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RASMUSSEN / 27/11/2010 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY |
| 03/03/103 March 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 201 |
| 03/03/103 March 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 201 |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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