FORTY ASSET MANAGEMENT LLP

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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21/02/2521 February 2025 Member's details changed for Mr Matthew Emile Shefras on 2025-01-01

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21/02/2521 February 2025 Member's details changed for Forty Group Ltd on 2025-01-01

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21/02/2521 February 2025 Change of details for Forty Group Ltd as a person with significant control on 2025-01-01

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27/11/2427 November 2024 Registered office address changed from 300 Network Hub, 300 Kensal Road London W10 5BE England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 2024-11-27

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21/11/2421 November 2024 Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to 167-169 Great Portland Street 5th Floor, 167-169 Great Portland Street London W1W 5PF on 2024-11-21

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21/11/2421 November 2024 Registered office address changed from 167-169 Great Portland Street 5th Floor, 167-169 Great Portland Street London W1W 5PF United Kingdom to 300 Network Hub, 300 Kensal Road London W10 5BE on 2024-11-21

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07/08/247 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Change of details for Forty Group Ltd as a person with significant control on 2022-02-17

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21/02/2221 February 2022 Member's details changed for Forty Group Ltd on 2022-02-17

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21/02/2221 February 2022 Confirmation statement made on 2022-02-17 with no updates

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18/02/2218 February 2022 Member's details changed for Mr Stephen Jonathan Fixman on 2022-02-17

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18/02/2218 February 2022 Change of details for Stephen & Matthews Limited as a person with significant control on 2022-02-17

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18/02/2218 February 2022 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-02-18

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18/02/2218 February 2022 Member's details changed for Mr Matthew Emile Shefras on 2022-02-18

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM PO BOX KT20 7EL REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ ENGLAND

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN FIXMAN / 18/07/2019

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03/04/193 April 2019 APPOINTMENT TERMINATED, LLP MEMBER FORTY LEISURE MANAGEMENT LIMITED

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03/04/193 April 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN & MATTHEWS LIMITED / 14/11/2018

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/08/1817 August 2018 PREVEXT FROM 29/07/2018 TO 31/07/2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE E11 1GA

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/05/181 May 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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28/04/1728 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 ANNUAL RETURN MADE UP TO 22/07/15

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/05/1518 May 2015 CORPORATE LLP MEMBER APPOINTED STEPHEN & MATTHEWS LIMITED

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22/04/1522 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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03/03/153 March 2015 COMPANY NAME CHANGED FORTY LEISURE INVESTMENTS LLP CERTIFICATE ISSUED ON 03/03/15

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07/08/147 August 2014 ANNUAL RETURN MADE UP TO 22/07/14

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/02/1421 February 2014 LLP MEMBER APPOINTED MR STEPHEN JONATHAN FIXMAN

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21/02/1421 February 2014 LLP MEMBER APPOINTED MR MATTHEW EMILE SHEFRAS

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19/02/1419 February 2014 APPOINTMENT TERMINATED, LLP MEMBER REVCAP ESTATES 44 LIMITED

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02/10/132 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FORTY LEISURE MANAGEMENT LIMITED / 23/07/2013

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23/07/1323 July 2013 ANNUAL RETURN MADE UP TO 22/07/13

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 27 MANOR PARK CRESCENT EDGWARE MIDDLESEX HA8 7NH UNITED KINGDOM

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01/10/121 October 2012 31/07/11 TOTAL EXEMPTION FULL

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01/10/121 October 2012 31/07/12 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 DISS40 (DISS40(SOAD))

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25/09/1225 September 2012 ANNUAL RETURN MADE UP TO 22/07/12

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31/07/1231 July 2012 FIRST GAZETTE

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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14/10/1114 October 2011 ANNUAL RETURN MADE UP TO 22/07/11

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14/10/1114 October 2011 CORPORATE LLP MEMBER APPOINTED REVCAP ESTATES 44 LIMITED

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14/10/1114 October 2011 APPOINTMENT TERMINATED, LLP MEMBER REVCAP ESTATES 113 LLP

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 31/07/09 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FORTY LEISURE MANAGEMENT LIMITED / 21/07/2010

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21/09/1021 September 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REVCAP ESTATES 113 LLP / 21/07/2010

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21/09/1021 September 2010 ANNUAL RETURN MADE UP TO 22/07/10

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21/10/0921 October 2009 ANNUAL RETURN MADE UP TO 22/07/09

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22/07/0822 July 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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