About

Registered Number: 04056151
Date of Incorporation: 21/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

 

Forsend Ltd was registered on 21 August 2000 and has its registered office in London. There are no directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 21 April 2020
AA - Annual Accounts 11 March 2020
AA01 - Change of accounting reference date 27 December 2019
PSC04 - N/A 19 September 2019
PSC04 - N/A 19 September 2019
CS01 - N/A 19 September 2019
AD01 - Change of registered office address 23 August 2019
AA - Annual Accounts 03 April 2019
AP04 - Appointment of corporate secretary 16 January 2019
CS01 - N/A 16 January 2019
AP01 - Appointment of director 11 December 2018
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 06 November 2018
RP05 - N/A 09 October 2018
AA01 - Change of accounting reference date 13 July 2018
TM02 - Termination of appointment of secretary 06 June 2018
TM01 - Termination of appointment of director 04 April 2018
AA - Annual Accounts 18 October 2017
AD01 - Change of registered office address 19 September 2017
CH01 - Change of particulars for director 05 September 2017
CS01 - N/A 21 August 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 22 August 2016
MA - Memorandum and Articles 19 November 2015
RESOLUTIONS - N/A 21 October 2015
CC04 - Statement of companies objects 21 October 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 03 September 2015
CH01 - Change of particulars for director 29 January 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 20 September 2013
AD01 - Change of registered office address 02 August 2013
AP04 - Appointment of corporate secretary 02 August 2013
AP01 - Appointment of director 02 August 2013
TM01 - Termination of appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
AA - Annual Accounts 12 July 2013
CH01 - Change of particulars for director 29 May 2013
AR01 - Annual Return 17 December 2012
CH02 - Change of particulars for corporate director 17 December 2012
CH04 - Change of particulars for corporate secretary 17 December 2012
AD01 - Change of registered office address 05 November 2012
AA - Annual Accounts 28 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 20 September 2011
SH10 - Notice of particulars of variation of rights attached to shares 20 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 24 August 2010
AP01 - Appointment of director 23 August 2010
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 01 September 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 18 June 2008
AA - Annual Accounts 10 October 2007
363a - Annual Return 23 August 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
287 - Change in situation or address of Registered Office 21 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
363a - Annual Return 09 September 2005
AA - Annual Accounts 18 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 December 2004
363a - Annual Return 03 September 2004
RESOLUTIONS - N/A 25 August 2004
RESOLUTIONS - N/A 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
123 - Notice of increase in nominal capital 25 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 May 2004
AA - Annual Accounts 04 February 2004
363a - Annual Return 03 September 2003
AA - Annual Accounts 26 July 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 July 2003
363a - Annual Return 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
287 - Change in situation or address of Registered Office 15 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 March 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
363a - Annual Return 29 August 2001
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
225 - Change of Accounting Reference Date 11 September 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
NEWINC - New incorporation documents 21 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.