About

Registered Number: 10662385
Date of Incorporation: 09/03/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,

 

Forth Spv 1 Ltd was established in 2017, it's status is listed as "Active". Everitt, Helen Louise, Mcvicar, Euan Forbes are listed as the directors of the business. Currently we aren't aware of the number of employees at the the company.

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
SH19 - Statement of capital 28 September 2020
CAP-SS - N/A 28 September 2020
RESOLUTIONS - N/A 28 August 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 August 2020
CH01 - Change of particulars for director 20 May 2020
CS01 - N/A 01 May 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AA - Annual Accounts 31 December 2019
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
AP01 - 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
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.