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- FORGATE SECRETARIES LIMITED
FORGATE SECRETARIES LIMITED
Non-Trading
General Information
NAME
FORGATE SECRETARIES LIMITED
COMPANY NUMBER
04186213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2001
(23 years and 8 months old)
WEBSITE
http://iscgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT2 6PT
Telephone: 02079360580
TPS: No
Unit 1
Princeton Mews
167 London Road
Kingston Upon Thames, Surrey
KT2 6PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISC INSTITUTIONAL SERVICE CENTER LIMITED | Active - Accounts Filed | View Report |
FORGATE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FORGATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORGATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORGATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2001 - Present (23 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 334 Past: 599 |
View Report |
23/03/2001 - Present (23 years and 8 months) Born in May 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 34 |
View Report |
23/03/2001 - 31/10/2003 (2 years and 7 months) Born in Apr 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
23/03/2001 - Present (23 years and 8 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 54 Past: 205 |
View Report |
23/03/2001 - 02/07/2009 (8 years and 3 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ISC INSTITUTIONAL SERVICE CENTER LIMITED | Active - Accounts Filed | View Report |
FORGATE SECRETARIES LIMITED | Non-Trading | View Report |
ISC (TRUSTEES) LIMITED | In Liquidation | View Report |
ISC (TRUSTEES) LIMITED | In Liquidation | View Report |
J & M RACING LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: Maurizio Passarelli (925252238) has left the board |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Board Member Maurizio Passarelli (925252238) Appointed |
Date: 21/11/2018 | Event: Anthea Mannion (918449369) has left the board |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 16/03/2016 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 19/08/2014 | Event: Change in Reg. Office |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 17/04/2014 | Event: Karen Jayne Milliner (904004430) has left the board |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: Chloe Duff (913949109) has left the board |
Date: 27/01/2014 | Event: New Board Member Anthea Mannion (918449369) Appointed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: New Annual Return filed |
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