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FORWARD NOMINEES LIMITED - Birmingham Road, Henley In Arden, Birmingham, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05621058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birmingham Road
- Henley In Arden
- Birmingham
- Warwickshire
- B95 5QA Birmingham Road, Henley In Arden, Birmingham, Warwickshire, B95 5QA UK
Management
- Managing Directors
- BOND, Joanne Elizabeth Mary
- O'BRIEN, Anthony John
- Company secretaries
- O'BRIEN, Anthony John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-14
- Age Of Company 2005-11-14 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Forward Venture Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLEGATE 403 LIMITED
- Legal Entity Identifier (LEI)
- 2138002IDY675XCJIO50
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
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FORWARD NOMINEES LIMITED Company Description
- FORWARD NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05621058. Its current trading status is "live". It was registered 2005-11-14. It was previously called CASTLEGATE 403 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at Birmingham Road .
Get FORWARD NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forward Nominees Limited - Birmingham Road, Henley In Arden, Birmingham, Warwickshire, United Kingdom
- 2005-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-08-17) - CH03
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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change-person-director-company-with-change-date (2021-08-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-dormant (2018-07-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-dormant (2015-09-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-dormant (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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gazette-notice-compulsary (2011-03-15) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-dormant (2009-06-11) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-dormant (2008-09-10) - AA
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-dormant (2007-08-29) - AA
keyboard_arrow_right 2006
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legacy (2006-02-17) - 287
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legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 288a
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certificate-change-of-name-company (2006-02-02) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-11-14) - NEWINC