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FOREST ASSET FINANCE LIMITED - Arbuthnot House, 7 Wilson Street, London, United Kingdom
Company Information
- Company registration number
- 04953180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arbuthnot House
- 7 Wilson Street
- London
- United Kingdom
- EC2M 2SN
- United Kingdom Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN, United Kingdom UK
Management
- Managing Directors
- BYCROFT, Michael Edward
- CRAWFORD, David
- FITZPATRICK, Darren James
- LANNON, Adrian Michael
- PATERSON, William Hamilton
- WILSON, Donald
- Company secretaries
- JENNINGS, Nicholas David De Burgh
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-04
- Age Of Company 2003-11-04 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Asset Alliance Finance Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
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FOREST ASSET FINANCE LIMITED Company Description
- FOREST ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04953180. Its current trading status is "live". It was registered 2003-11-04. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Arbuthnot House .
Get FOREST ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forest Asset Finance Limited - Arbuthnot House, 7 Wilson Street, London, United Kingdom
- 2003-11-04
- 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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accounts-with-accounts-type-small (2021-05-21) - AA
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-small (2019-07-15) - AA
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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accounts-with-accounts-type-small (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-11) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-25) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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change-account-reference-date-company-previous-shortened (2016-01-11) - AA01
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resolution (2016-01-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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second-filing-of-form-with-form-type (2016-01-28) - RP04
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-12-15) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-person-director-company-with-change-date (2014-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-person-director-company-with-change-date (2014-07-29) - CH01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-06-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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change-person-secretary-company-with-change-date (2012-11-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-30) - TM01
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resolution (2010-10-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-10-15) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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capital-cancellation-shares (2010-10-15) - SH06
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-05-08) - 287
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 395
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accounts-with-accounts-type-total-exemption-small (2007-01-12) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-21) - AA
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legacy (2007-11-19) - 363s
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legacy (2007-09-27) - 395
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
keyboard_arrow_right 2004
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legacy (2004-07-16) - 123
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-07-07) - 288a
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legacy (2004-09-15) - 225
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legacy (2004-11-11) - 363s
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legacy (2004-07-16) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-03) - 287
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legacy (2003-12-03) - 288a
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legacy (2003-12-03) - 88(2)R
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 287
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incorporation-company (2003-11-04) - NEWINC