About

Registered Number: 06893606
Date of Incorporation: 01/05/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: Kemp House 152-160 City Road, London, EC1V 2NX

 

Forward Financials Ltd was founded on 01 May 2009 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Paterson, Delphine, Singh, Raemy, Hcs Secretarial Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Delphine 01 May 2009 - 1
SINGH, Raemy 01 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 01 May 2009 01 May 2009 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 05 March 2019
PSC01 - N/A 04 May 2018
CS01 - N/A 03 May 2018
PSC01 - N/A 03 May 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 07 May 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 06 May 2014
SH01 - Return of Allotment of shares 16 October 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 11 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 06 May 2010
AD01 - Change of registered office address 06 May 2010
225 - Change of Accounting Reference Date 22 June 2009
RESOLUTIONS - N/A 11 June 2009
MEM/ARTS - N/A 11 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
NEWINC - New incorporation documents 01 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.