FORGE LIFE SCIENCES NOMINEE 2 LTD

Company number 13523683 ·

Active

25 filings

Date Filing
16 Sep 2026 Resolutions · 4 pages View document
9 Sep 2026 Memorandum and Articles of Association · 40 pages View document
26 Aug 2026 Registration of charge 135236830003, created on 2026-08-25 · 60 pages View document
24 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
12 Dec 2024 Change of details for Forge Life Sciences Gp Ltd as a person with significant control on 2024-12-09 · 2 pages View document
12 Dec 2024 Director's details changed for Ms Jennifer Elizabeth Lambkin on 2024-12-09 · 2 pages View document
12 Dec 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 · 1 page View document
9 Dec 2024 Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 · 1 page View document
24 Oct 2024 Cessation of Ubs Asset Management (Uk) Ltd as a person with significant control on 2024-10-24 · 1 page View document
24 Oct 2024 Notification of Forge Life Sciences Gp Ltd as a person with significant control on 2021-07-21 · 2 pages View document
24 Jul 2024 Resolutions · 3 pages View document
24 Jul 2024 Memorandum and Articles of Association · 36 pages View document
24 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
1 Sep 2023 Satisfaction of charge 135236830001 in full · 1 page View document
1 Sep 2023 Satisfaction of charge 135236830002 in full · 1 page View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
25 Apr 2023 Appointment of Jennifer Elizabeth Lambkin as a director on 2023-04-24 · 2 pages View document
25 Apr 2023 Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-24 · 1 page View document
3 Feb 2023 Cessation of Ubs Asset Management Funds Ltd as a person with significant control on 2023-02-03 · 1 page View document
3 Feb 2023 Notification of Ubs Asset Management (Uk) Ltd as a person with significant control on 2023-02-03 · 2 pages View document
21 Jul 2021 Incorporation · 11 pages View document