FOREVERMARK LIMITED
Company number 06501918 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 14 Nov 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 28 Oct 2024 | Termination of appointment of Celine Assimon as a director on 2024-10-28 · 1 page | View document |
| 1 Oct 2024 | Appointment of Ms Shweta Shagun Harit as a director on 2024-10-01 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 6 Jul 2023 | Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-01 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 14 Feb 2022 | Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA · 1 page | View document |
| 6 Jan 2022 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 4 Jan 2022 | Termination of appointment of Andrew Jon Kirkbride as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Appointment of Ms Celine Assimon as a director on 2021-12-31 · 2 pages | View document |
| 6 Dec 2021 | Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26 · 1 page | View document |
| 14 Oct 2021 | Change of details for De Beers Uk Limited as a person with significant control on 2021-04-26 · 2 pages | View document |
| 12 Oct 2021 | Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Richard Graham Giles as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Alex Pregnolato as a director on 2021-09-30 · 2 pages | View document |
| 22 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 May 2019 | DIRECTOR APPOINTED MS NANCY LIU | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE KENDALL / 11/02/2019 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MR ANDREW JON KIRKBRIDE | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 17 CHARTERHOUSE STREET LONDON EC1N 6RA | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER LUSSIER / 13/03/2017 | View document |
| 13 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM GILES / 13/03/2017 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 5 Aug 2016 | CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 3 Mar 2016 | ANNOTATION | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW DONOVAN | View document |
| 6 Aug 2014 | SECRETARY APPOINTED ANDREW WILLIAM HODGES | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN ENGLAND | View document |
| 26 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 17 CHARTERHOUSE STREET LONDON EC1N 6RA | View document |
| 5 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGE | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITBY | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OLIVIER | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BRAND | View document |
| 2 Jan 2014 | DIRECTOR APPOINTED MR RICHARD GRAHAM GILES | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DONOVAN / 18/02/2013 | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WHITBY / 14/02/2012 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD OLIVIER / 14/02/2012 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER LUSSIER / 14/02/2012 | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR RICHARD JAMES WHITBY | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR JONATHAN GEORGE KENDALL | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR DOMINIC CHRISTOPHER DAMIEN BRAND | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL BARRIE PAGE | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CLEAVER | View document |
| 11 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 623001.00 | View document |
| 11 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OLIVIER / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER LUSSIER / 08/03/2010 | View document |
| 20 Jan 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DELAGE | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER LUSSIER | View document |
| 31 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 20 May 2009 | DIRECTOR APPOINTED FRANCOIS LOUIS MICHEL DELAGE | View document |
| 20 May 2009 | DIRECTOR APPOINTED BERNARD OLIVIER | View document |
| 20 May 2009 | SECRETARY APPOINTED ANDREW DONOVAN | View document |
| 20 May 2009 | DIRECTOR APPOINTED BRUCE ALAN CLEAVER | View document |
| 20 May 2009 | ADOPT ARTICLES 14/05/2009 | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MITRE SECRETARIES LIMITED | View document |
| 20 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | COMPANY NAME CHANGED INTERCEDE 2264 LIMITED CERTIFICATE ISSUED ON 20/03/08 | View document |
| 12 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |