FORTH TOPCO LIMITED

Company Documents

DateDescription
15/04/2415 April 2024 Group of companies' accounts made up to 2023-03-31

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27/07/2327 July 2023 Termination of appointment of Steven James Corcoran as a director on 2023-07-01

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27/07/2327 July 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR019414 Person Authorised to Represent terminated 01/07/2023 steven james corcoran

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27/07/2327 July 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR019414 Person Authorised to Accept terminated 01/07/2023 steven james corcoran

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14/07/2314 July 2023 Termination of appointment of Jacqueline Richmond as secretary on 2023-06-14

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28/02/2328 February 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR019414 Person Authorised to Represent and Accept terminated 31/01/2023 jane catherine radcliffe

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28/02/2328 February 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR019414 Person Authorised to Accept terminated 31/01/2023 jane catherine ratcliffe

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28/02/2328 February 2023 Termination of appointment of Jane Catherine Ratcliffe as a director on 2023-01-31

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18/01/2318 January 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR019414 Person Authorised to Accept terminated 22/12/2022 thomas taziker

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18/01/2318 January 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR019414 Person Authorised to Represent terminated 22/12/2022 thomas taziker

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18/01/2318 January 2023 Termination of appointment of Thomas Taziker as a director on 2022-12-22

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07/12/217 December 2021 Group of companies' accounts made up to 2021-03-31

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04/08/214 August 2021 Appointment of Steven James Corcoran as a person authorised to accept service for UK establishment BR019414 on 2021-07-16.

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04/08/214 August 2021 Appointment of Steven James Corcoran as a director on 2021-07-16

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04/08/214 August 2021 Appointment of Steven James Corcoran as a person authorised to represent UK establishment BR019414 on 2021-07-16.

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14/07/2114 July 2021 Appointment of Crestbridge Corporate Services Limited as a secretary on 2021-03-31

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18/06/1818 June 2018 TRANSACTION OSAP05- BR019414 PERSON AUTHORISED TO REPRESENT APPOINTED 04/10/2017 ADRIAN MICHAEL RINGROSE -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, ENGLAND

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18/06/1818 June 2018 DIRECTOR APPOINTED MISS JANE CATHERINE RATCLIFFE

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18/06/1818 June 2018 DIRECTOR APPOINTED MR. JULIEN MARC ALFRED MILLET

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18/06/1818 June 2018 DIRECTOR APPOINTED MR ADRIAN MICHAEL RINGROSE

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18/06/1818 June 2018 TRANSACTION OSAP05- BR019414 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2018 JANE CATHERINE RATCLIFFE -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, ENGLAND

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18/06/1818 June 2018 TRANSACTION OSAP05- BR019414 PERSON AUTHORISED TO REPRESENT APPOINTED 30/08/2017 JULIEN MARC ALFRED MILLET -- ADDRESS: 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND

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18/06/1818 June 2018 TRANSACTION OSAP07- BR019414 PERSON AUTHORISED TO ACCEPT APPOINTED 30/08/2017 JULIEN MARC ALFRED MILLET -- ADDRESS: 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND

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18/06/1818 June 2018 TRANSACTION OSAP07- BR019414 PERSON AUTHORISED TO ACCEPT APPOINTED 04/10/2017 ADRIAN MICHAEL RINGROSE -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, ENGLAND

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN

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18/06/1818 June 2018 TRANSACTION OSTM03- BR019414 PERSON AUTHORISED TO REPRESENT TERMINATED 30/08/2017 ADAM MICHAEL MCLAIN

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18/06/1818 June 2018 TRANSACTION OSTM03- BR019414 PERSON AUTHORISED TO ACCEPT TERMINATED 30/08/2017 ADAM MICHAEL MCLAIN

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21/05/1821 May 2018 TRANSACTION OSAP07- BR019414 PERSON AUTHORISED TO ACCEPT APPOINTED 02/05/2018 JANE CATHERINE RATCLIFFE -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, ENGLAND

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12/12/1712 December 2017 TRANSACTION OSCH07- BR019414 PERSON AUTHORISED TO REPRESENT PARTIC 21/11/2017 NIGEL THOMAS TAZIKER -- ADDRESS: 6 LODGE BANK CROWN LANE, BOLTON, BL6 5HY, UNITED KINGDOM

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12/12/1712 December 2017 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS TAZIKER / 21/11/2017

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05/10/175 October 2017 SECRETARY APPOINTED JACQUELINE RICHMOND

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07/09/177 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/09/177 September 2017 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIPPE BIRTWISTLE MOOR / 21/08/2017

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07/09/177 September 2017 TRANSACTION OSCH07- BR019414 PERSON AUTHORISED TO REPRESENT PARTIC 21/08/2017 GRAHAM PHILLIPE BIRTWISTLE MOOR -- ADDRESS: 6 LODGE BANK CROWN LANE, HORWICH, BOLTON, BL6 5HY, UNITED KINGDOM

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11/05/1711 May 2017 BR019414 PA APPOINTED
MCLAIN
ADAM
BREGAL FRESHSTREAM LLP
3RD FLOOR MICHELIN HOUSE
LONDON
UNITED KINGDOMSW3 6RD

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11/05/1711 May 2017 BR019414 PR APPOINTED
TAZIKER
MICHAEL STUART
6
LODGE BANK CROWN LANE
BOLTON
UNITED KINGDOMBL6 5HY

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11/05/1711 May 2017 BR019414 PA APPOINTED
BENEDETTO
PAOLO
6 LODGE BANK
CROWN LANE
BOLTON
UNITED KINGDOMBL6 5HY

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11/05/1711 May 2017 BR019414 PA APPOINTED
WORRALL
JASON PIERCE
6
LODGE BANK CROWN LANE
BOLTON
BL6 5HY

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11/05/1711 May 2017 BR019414 PR APPOINTED
WORRALL
JASON PEARCE
6
LODGE BANK CROWN LANE
BOLTON
UNITED KINGDOMBL6 5HY

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11/05/1711 May 2017 BR019414 PA APPOINTED
MOOR
GRAHAM PHILIPPE BIRTWHISTLE
6 LODGE BANK
CROWN LANE
BOLTON
UNITED KINGDOMBL6 5HY

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11/05/1711 May 2017 BR019414 PA APPOINTED
TAZIKER
THOMAS
6
LODGE BANK CROWN LANE
BOLTON
BL6 5HY

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11/05/1711 May 2017 BR019414 PR APPOINTED
MCLAIN
ADAM
BREGAL FRESHSTREAM LLP
3RD FLOOR MICHELIN HOUSE
LONDON
UNITED KINGDOMSW3 6RD

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11/05/1711 May 2017 INITIAL BRANCH REGISTRATION

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11/05/1711 May 2017 BR019414 PA APPOINTED
TAZIKER
MICHAEL STUART
6
LODGE BANK CROWN LANE
BOLTON
UNITED KINGDOMBL6 5HY

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11/05/1711 May 2017 BR019414 PA APPOINTED
DAVIS
RAYHAN
BREGAL FRESHSTREAM LLP
3RD FLOOR MICHELIN HOUSE
LONDON
UNITED KINGDOMSW3 6RD

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11/05/1711 May 2017 BR019414 PR APPOINTED
TAZIKER
NIGEL THOMAS
6
LODGE BANK CROWN LANE
BOLTON
UNITED KINGDOMBL6 5HY

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11/05/1711 May 2017 BR019414 PR APPOINTED
TAZIKER
THOMAS
6
LODGE BANK CROWN LANE
BOLTON
UNITED KINGDOMBL6 5HY

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11/05/1711 May 2017 BR019414 PR APPOINTED
BENEDETTO
PAOLO
6 LODGE BANK
CROWN LANE
BOLTON
UNITED KINGDOMBL6 5HY

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11/05/1711 May 2017 BR019414 PA APPOINTED
MARSHALL
GILES
BREGAL FRESHSTREAM LLP
3RD FLOOR MICHELIN HOUSE
LONDON
UNITED KINGDOMSW3 6RD

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11/05/1711 May 2017 BR019414 PR APPOINTED
MOOR
GRAHAM PHILIPPE BIRTWHISTLE
6 LODGE BANK
CROWN LANE
BOLTON
UNITED KINGDOMBL6 5HY

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11/05/1711 May 2017 BR019414 PR APPOINTED
DAVIS
RAYHAN
BREGAL FRESHSTREAM LLP
3RD FLOOR MICHELIN HOUSE
LONDON
UNITED KINGDOMSW3 6RD

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11/05/1711 May 2017 BR019414 PA APPOINTED
TAZIKER
NIGEL THOMAS
6
LODGE BANK CROWN LANE
BOLTON
BL6 5HY

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11/05/1711 May 2017 BR019414 PR APPOINTED
MARSHALL
GILES
BREGAL FRESHSTREAM LLP
3RD FLOOR MICHELIN HOUSE
LONDON
UNITED KINGDOMSW3 6RD

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