• UK
  • FORWARD NOMINEES LIMITED - Birmingham Road, Henley In Arden, Birmingham, Warwickshire, United Kingdom

Company Information

Company registration number
05621058
Company Status
LIVE
Country
United Kingdom
Registered Address
Birmingham Road
Henley In Arden
Birmingham
Warwickshire
B95 5QA
Birmingham Road, Henley In Arden, Birmingham, Warwickshire, B95 5QA UK

Management

Managing Directors
BOND, Joanne Elizabeth Mary
O'BRIEN, Anthony John
Company secretaries
O'BRIEN, Anthony John

Company Details

Type of Business
ltd
Incorporated
2005-11-14
Age Of Company
2005-11-14 18 years
SIC/NACE
99999

Ownership

Beneficial Owners
Forward Venture Management Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CASTLEGATE 403 LIMITED
Legal Entity Identifier (LEI)
2138002IDY675XCJIO50
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Annual Return
Due Date: 2021-11-28
Last Date: 2020-11-14

FORWARD NOMINEES LIMITED Company Description

FORWARD NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05621058. Its current trading status is "live". It was registered 2005-11-14. It was previously called CASTLEGATE 403 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at Birmingham Road .
More information

Get FORWARD NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Forward Nominees Limited - Birmingham Road, Henley In Arden, Birmingham, Warwickshire, United Kingdom

2005-11-14 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2021-08-17) - CH03

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  • accounts-with-accounts-type-dormant (2021-02-12) - AA

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  • change-person-director-company-with-change-date (2021-08-17) - CH01

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  • confirmation-statement-with-no-updates (2020-11-26) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-14) - AA

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-24) - AA

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  • accounts-with-accounts-type-dormant (2017-09-22) - AA

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-29) - AA

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  • accounts-with-accounts-type-dormant (2011-08-11) - AA

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  • gazette-notice-compulsary (2011-03-15) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • accounts-with-accounts-type-dormant (2009-06-11) - AA

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  • legacy (2008-12-08) - 363a

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  • legacy (2008-11-13) - 288b

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  • accounts-with-accounts-type-dormant (2008-09-10) - AA

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  • legacy (2008-01-30) - 288a

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  • legacy (2007-01-09) - 363s

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-29) - AA

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  • legacy (2006-02-17) - 287

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  • legacy (2006-02-17) - 288b

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  • legacy (2006-02-17) - 288a

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  • certificate-change-of-name-company (2006-02-02) - CERTNM

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  • incorporation-company (2005-11-14) - NEWINC

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