FORTIS CORPORATE LENDING LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

FORTIS CORPORATE LENDING LIMITED

Company number 07934308

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	View PDF Annual return made up to 2 February 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AP01	Appointment of Mr Kevin Raymond Weaver as a director	View PDF Appointment of Mr Kevin Raymond Weaver as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?