About

Registered Number: 10662385
Date of Incorporation: 09/03/2017 (2 years and 5 months ago)
Company Status: Active
Registered Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,

 

Based in London, Forth Spv 1 Ltd was established in 2017. Everitt, Helen Louise, Mcvicar, Euan Forbes are the current directors of Forth Spv 1 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVERITT, Helen Louise 17 August 2017 - 1
MCVICAR, Euan Forbes 09 March 2017 17 August 2017 1

Filing History

Document Type Date
CS01 - N/A 13 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 19 March 2018
RESOLUTIONS - N/A 18 September 2017
MA - Memorandum and Articles 18 September 2017
TM01 - Termination of appointment of director 31 August 2017
TM02 - Termination of appointment of secretary 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
AP03 - Appointment of secretary 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AD01 - Change of registered office address 17 August 2017
PSC05 - N/A 10 July 2017
NEWINC - New incorporation documents 09 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.