FORTRESS INVESTMENT GROUP (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 06/09/226 September 2022 | Full accounts made up to 2021-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR RAHUL AHUJA |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR CYRIL COURBAGE |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MS JEEVANROOP KAUR PANESAR |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 5 SAVILE ROW LONDON W1S 3PD |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM THOMAS |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS THORNE |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR LOUIS THORNE |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL LINKAS / 05/11/2013 |
| 12/08/1412 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLTON |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHLEY |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY RANDAL NARDONE |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDAL NARDONE |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CARL LINKAS |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WESLEY EDENS |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL LINKAS / 05/11/2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGER |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR JONATHAN ASHLEY |
| 23/08/1323 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR STEPHEN CHARLTON |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAUFFMAN |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLTON |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/1110 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGER / 01/01/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL FEGAN |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLTON / 05/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RANDAL ALAN NARDONE / 05/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN KAUFFMAN / 05/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM THOMAS / 05/10/2009 |
| 01/09/091 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANDAL NARDONE / 30/06/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAUFFMAN / 01/08/2009 |
| 26/08/0926 August 2009 | GBP NC 3371000/4120002 31/08/07 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ASHLEY |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MRS MIRIAM THOMAS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | ALLOTED AND ISSUED/EXEC 31/08/07 |
| 16/01/0816 January 2008 | £ NC 1000/3371000 29/0 |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 29/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: RED WOLF HOUSE, 5-10 BOLTON STREET, LONDON, W1J 8BA |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 86 JERMYN STREET, LONDON, SW1Y 6JD |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: C/O SKADDEN ARPS SLATE MEAGHER &, FLOM, 1 CANADA SQUARE CANARY WHARF, LONDON E14 5DS |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | S386 DIS APP AUDS 04/08/98 |
| 12/11/9812 November 1998 | S366A DISP HOLDING AGM 04/08/98 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | S386 DIS APP AUDS 04/08/98 |
| 12/08/9812 August 1998 | S366A DISP HOLDING AGM 04/08/98 |
| 12/08/9812 August 1998 | S252 DISP LAYING ACC 04/08/98 |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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