Having been setup in 2005, Fwd-ip Ltd are based in Ely, it's status in the Companies House registry is set to "Active". Grainger, Michael Raymond, Grainger, Moira Madelaine, Grainger, Stuart Anthony, Pollington, Nicholas George are listed as the directors of Fwd-ip Ltd. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAINGER, Michael Raymond | 03 March 2005 | - | 1 |
| GRAINGER, Moira Madelaine | 03 March 2005 | - | 1 |
| GRAINGER, Stuart Anthony | 03 March 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POLLINGTON, Nicholas George | 03 March 2005 | 04 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 24 March 2020 | |
| PSC04 - N/A | 07 February 2020 | |
| CH01 - Change of particulars for director | 07 February 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| AA01 - Change of accounting reference date | 30 December 2019 | |
| AD01 - Change of registered office address | 30 August 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| CS01 - N/A | 03 May 2018 | |
| CH01 - Change of particulars for director | 02 May 2018 | |
| AD01 - Change of registered office address | 02 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR01 - N/A | 30 March 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AD01 - Change of registered office address | 12 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH03 - Change of particulars for secretary | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 April 2015 | |
| AD01 - Change of registered office address | 27 January 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| CERTNM - Change of name certificate | 24 June 2014 | |
| CONNOT - N/A | 24 June 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 08 January 2013 | |
| SH19 - Statement of capital | 08 January 2013 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2012 | |
| CAP-SS - N/A | 31 December 2012 | |
| AA - Annual Accounts | 19 December 2012 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AD01 - Change of registered office address | 01 April 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 December 2009 | |
| AA - Annual Accounts | 10 December 2009 | |
| SH01 - Return of Allotment of shares | 25 November 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 123 - Notice of increase in nominal capital | 24 June 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| NEWINC - New incorporation documents | 03 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2017 | Outstanding |
N/A |
| Debenture | 24 March 2005 | Fully Satisfied |
N/A |
