FOREVERMARK LIMITED

Company number 06501918

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(4 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
06 Jul 2023	AP04	Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023	(2 pages)
09 May 2023	TM02	Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
30 Jun 2022	TM01	Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022	(1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
14 Feb 2022	AD02	Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
04 Jan 2022	AP01	Appointment of Ms Celine Assimon as a director on 31 December 2021	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Andrew Jon Kirkbride as a director on 31 December 2021	(1 page)
06 Dec 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
14 Oct 2021	PSC05	Change of details for De Beers Uk Limited as a person with significant control on 26 April 2021	(2 pages)
12 Oct 2021	AD01	Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021	(1 page)
30 Sep 2021	AP01	Appointment of Mr Alex Pregnolato as a director on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Richard Graham Giles as a director on 30 September 2021	(1 page)
20 Sep 2021	TM01	Termination of appointment of Nancy Liu as a director on 20 September 2021	(1 page)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for De Beers Uk Limited as a person with significant control on 26 April 2021	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
30 Nov 2020	TM01	Termination of appointment of Jonathan George Kendall as a director on 30 November 2020	(1 page)
13 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)