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FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)

Company number 01980853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
14 May 2022 TM01 Termination of appointment of Eric James Speed as a director on 25 April 2022
09 May 2022 TM02 Termination of appointment of Eric James Speed as a secretary on 25 April 2022
25 Mar 2022 CH01 Director's details changed for Mr William Gilfillan on 25 March 2022
25 Mar 2022 CH03 Secretary's details changed for Mr William Gilfillan on 25 March 2022
25 Mar 2022 AP01 Appointment of Mr William Gilfillan as a director on 23 March 2022
25 Mar 2022 AP03 Appointment of Mr William Gilfillan as a secretary on 23 March 2022
09 Feb 2022 AP01 Appointment of Mr Gary Martyn Wilson as a director on 25 November 2021
07 Jan 2022 TM01 Termination of appointment of Fiona Souter as a director on 7 January 2022
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Feb 2021 AP01 Appointment of Mr Andreas Peter Jaeger as a director on 22 February 2021
06 Oct 2020 TM01 Termination of appointment of Urs Uehlinger as a director on 25 September 2020
29 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of Katja Renate Maiberger as a director on 22 May 2020
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Nov 2019 AP01 Appointment of Dr Derek Taylorson as a director on 4 November 2019
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
30 Sep 2019 TM01 Termination of appointment of Arthur Andrew Reynolds as a director on 22 November 2018
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates