About

Registered Number: 10662385
Date of Incorporation: 09/03/2017 (3 years and 4 months ago)
Company Status: Active
Registered Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,

 

Forth Spv 1 Ltd was registered on 09 March 2017 and are based in London. The current directors of this company are Everitt, Helen Louise, Mcvicar, Euan Forbes. We don't know the number of employees at the organisation.

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
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.