Established in 2002, Forcepoint Cloud Ltd has its registered office in Reading, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This business has 9 directors listed as Holmes Jr., John David, Barreda, Rene Hipolito, Berks, Edward Miles, Brown, Susan Ann, Cheney, John, Cochenour, David Lee, Hutchinson, Jamie Peter, Kay, James Robert Thornton, Robb, Jennifer Lynn Houston at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES JR., John David | 05 January 2017 | - | 1 |
BARREDA, Rene Hipolito | 11 February 2015 | 05 January 2017 | 1 |
BERKS, Edward Miles | 23 January 2003 | 13 July 2006 | 1 |
BROWN, Susan Ann | 03 February 2009 | 01 November 2013 | 1 |
CHENEY, John | 24 May 2002 | 30 April 2007 | 1 |
COCHENOUR, David Lee | 01 November 2013 | 11 February 2015 | 1 |
HUTCHINSON, Jamie Peter | 29 December 2003 | 20 April 2006 | 1 |
KAY, James Robert Thornton | 28 May 2003 | 15 December 2003 | 1 |
ROBB, Jennifer Lynn Houston | 18 November 2002 | 03 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 25 September 2020 | |
TM01 - Termination of appointment of director | 25 September 2020 | |
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 24 September 2019 | |
AP01 - Appointment of director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 06 June 2017 | |
CH01 - Change of particulars for director | 01 March 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
AD01 - Change of registered office address | 19 December 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2016 | |
TM02 - Termination of appointment of secretary | 25 July 2016 | |
AR01 - Annual Return | 18 July 2016 | |
AD01 - Change of registered office address | 17 May 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
TM01 - Termination of appointment of director | 23 March 2016 | |
CERTNM - Change of name certificate | 24 February 2016 | |
AUD - Auditor's letter of resignation | 02 November 2015 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 24 June 2015 | |
CH01 - Change of particulars for director | 10 April 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AUD - Auditor's letter of resignation | 23 June 2014 | |
AUD - Auditor's letter of resignation | 09 June 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AP01 - Appointment of director | 21 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AA - Annual Accounts | 12 September 2013 | |
MR04 - N/A | 03 July 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 24 May 2012 | |
CH01 - Change of particulars for director | 24 October 2011 | |
AP01 - Appointment of director | 20 October 2011 | |
TM01 - Termination of appointment of director | 20 October 2011 | |
CH01 - Change of particulars for director | 07 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
SH01 - Return of Allotment of shares | 22 June 2011 | |
AR01 - Annual Return | 25 May 2011 | |
RESOLUTIONS - N/A | 20 April 2011 | |
SH19 - Statement of capital | 20 April 2011 | |
RESOLUTIONS - N/A | 15 April 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 April 2011 | |
CAP-SS - N/A | 14 April 2011 | |
SH01 - Return of Allotment of shares | 14 April 2011 | |
TM01 - Termination of appointment of director | 18 February 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AA - Annual Accounts | 09 January 2010 | |
AP01 - Appointment of director | 23 October 2009 | |
363a - Annual Return | 17 July 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
AUD - Auditor's letter of resignation | 14 January 2009 | |
AUD - Auditor's letter of resignation | 07 January 2009 | |
AA - Annual Accounts | 02 January 2009 | |
CERTNM - Change of name certificate | 13 September 2008 | |
287 - Change in situation or address of Registered Office | 05 August 2008 | |
363a - Annual Return | 17 July 2008 | |
353 - Register of members | 17 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
225 - Change of Accounting Reference Date | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
AUD - Auditor's letter of resignation | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
363s - Annual Return | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
AA - Annual Accounts | 23 March 2007 | |
CERTNM - Change of name certificate | 23 October 2006 | |
CERTNM - Change of name certificate | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
RESOLUTIONS - N/A | 02 August 2006 | |
RESOLUTIONS - N/A | 02 August 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
287 - Change in situation or address of Registered Office | 27 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
363s - Annual Return | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
AA - Annual Accounts | 22 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
RESOLUTIONS - N/A | 31 January 2006 | |
RESOLUTIONS - N/A | 31 January 2006 | |
MEM/ARTS - N/A | 31 January 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
395 - Particulars of a mortgage or charge | 09 December 2005 | |
363s - Annual Return | 27 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
363s - Annual Return | 01 September 2005 | |
363s - Annual Return | 16 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
363s - Annual Return | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
CERTNM - Change of name certificate | 05 April 2004 | |
AA - Annual Accounts | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
RESOLUTIONS - N/A | 30 January 2004 | |
RESOLUTIONS - N/A | 30 January 2004 | |
RESOLUTIONS - N/A | 30 January 2004 | |
RESOLUTIONS - N/A | 30 January 2004 | |
RESOLUTIONS - N/A | 30 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
225 - Change of Accounting Reference Date | 25 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
363s - Annual Return | 05 November 2003 | |
363s - Annual Return | 27 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
RESOLUTIONS - N/A | 10 February 2003 | |
RESOLUTIONS - N/A | 10 February 2003 | |
RESOLUTIONS - N/A | 10 February 2003 | |
RESOLUTIONS - N/A | 10 February 2003 | |
RESOLUTIONS - N/A | 10 February 2003 | |
RESOLUTIONS - N/A | 10 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
CERTNM - Change of name certificate | 20 June 2002 | |
RESOLUTIONS - N/A | 18 June 2002 | |
RESOLUTIONS - N/A | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
NEWINC - New incorporation documents | 24 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 December 2005 | Fully Satisfied |
N/A |