- Company Overview for FORIS DAX UK LIMITED (12843841)
- Filing history for FORIS DAX UK LIMITED (12843841)
- People for FORIS DAX UK LIMITED (12843841)
- More for FORIS DAX UK LIMITED (12843841)
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) |
---|---|---|---|
14 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
20 Dec 2023 | CH01 | Director's details changed for Mr Rafael De Marco E Melo on 1 December 2023 | |
19 Dec 2023 | CH01 | Director's details changed for Mr Antonio Alvarez Lorenzo on 1 December 2023 | |
19 Dec 2023 | AP01 | Appointment of Mr George Fraser Tucker as a director on 15 December 2023 | |
09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Oct 2023 | CH04 | Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023 | |
04 Oct 2023 | AD01 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 4 October 2023 | |
04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
04 Apr 2023 | TM01 | Termination of appointment of John Nicolas Robert Dunbar Charteris as a director on 10 March 2023 | |
03 Feb 2023 | CH01 | Director's details changed for Mr Antonio Alvarez Lorenzo on 28 August 2020 | |
24 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
18 Aug 2022 | CH01 | Director's details changed for Mr Antonio Alvarez Lorenzo on 7 August 2022 | |
09 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
04 Apr 2022 | TM01 | Termination of appointment of Nicholas Charles George Andrews as a director on 23 March 2022 | |
10 Feb 2022 | AP01 | Appointment of Mr John Nicolas Robert Dunbar Charteris as a director on 4 February 2022 | |
17 Nov 2021 | PSC04 | Change of details for Mr Rafael De Marco E Melo as a person with significant control on 17 November 2021 | |
17 Nov 2021 | CH01 | Director's details changed for Mr Rafael De Marco E Melo on 17 November 2021 | |
16 Nov 2021 | PSC04 | Change of details for Mr Rafael De Marco E Melo as a person with significant control on 28 August 2020 | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with updates | |
27 Jul 2021 | TM01 | Termination of appointment of Teana Marie Baker-Taylor as a director on 15 July 2021 | |
16 Mar 2021 | AP01 | Appointment of Mr Nicholas Charles George Andrews as a director on 10 March 2021 | |
20 Nov 2020 | AP01 | Appointment of Mrs Teana Marie Baker-Taylor as a director on 18 November 2020 | |
28 Sep 2020 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London on 28 September 2020 | |
25 Sep 2020 | AP04 | Appointment of Tricor Corporate Secretaries Limited as a secretary on 25 September 2020 |