FORTH FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2322 November 2023 | Notification of Tenet Group Limited as a person with significant control on 2023-06-05 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 21/11/2321 November 2023 | Cessation of Tenet Financial Services Limited as a person with significant control on 2023-06-05 |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 06/10/236 October 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Mark William Scanlon as a director on 2023-05-10 |
| 12/05/2312 May 2023 | Termination of appointment of Martin Keith Tyler as a director on 2023-05-05 |
| 12/05/2312 May 2023 | Appointment of Mrs Helen Muriel Ball as a director on 2023-05-09 |
| 02/05/232 May 2023 | Termination of appointment of Richard Fletcher as a secretary on 2023-04-24 |
| 24/04/2324 April 2023 | Appointment of Mrs Jackie Hixon as a secretary on 2023-04-24 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 04/10/224 October 2022 | |
| 22/09/2222 September 2022 | Appointment of Mr Martin Keith Tyler as a director on 2022-09-22 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Keely Jill Craig as a director on 2021-07-30 |
| 21/07/2121 July 2021 | Termination of appointment of Stephen Mark Jones as a director on 2021-07-21 |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 3-4 SIDEGATE HADDINGTON EAST LOTHIAN EH41 4BT |
| 04/02/204 February 2020 | CURREXT FROM 30/04/2020 TO 30/09/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR MARK WILLIAM SCANLON |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 08/10/198 October 2019 | SECRETARY APPOINTED MR RICHARD FLETCHER |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MRS KEELY JILL CRAIG |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR STEPHEN JONES |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENET FINANCIAL SERVICES LIMITED |
| 17/09/1917 September 2019 | CESSATION OF BRADLEY CUMMING AS A PSC |
| 17/09/1917 September 2019 | CESSATION OF THOMAS O'NEIL AS A PSC |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O NEIL |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CUMMING |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS O'NEIL / 01/04/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY CUMMING / 01/04/2018 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/04/1516 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1 HIGH STREET HADDINGTON EH41 3ES SCOTLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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