FWD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FWD GROUP LIMITED
COMPANY NUMBER
04946272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
28/10/2003
(21 years and 1 months old)
WEBSITE
www.fwdgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7AF
Telephone: 02076232368
TPS: No
Butler House
177-178 Tottenham Court Road
LONDON
W1T 7AF
15 St Helen's Place
London
EC3A 6DQ
Telephone: 76232368
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 |
|---|---|---|
| GLEK HOLDINGS LTD | Active - Accounts Filed | View Report |
| FWD GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST QUARTILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FWD GROUP 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 FWD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FWD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2015 - Present (9years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/12/2015 - Present (9years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1172 |
View Report |
|
28/10/2003 - 11/12/2015 (12 years and 1 months) Born in Jun 1946 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
28/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1046 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEK HOLDINGS LTD | Active - Accounts Filed | View Report |
| FWD GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST QUARTILE LIMITED | Active - Accounts Filed | View Report |
| FWD FINANCIAL SERVICES MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 10/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Elliot Thomas Lane (919708860) Appointed |
| 10/03/2016 | New Board Member Kyriakos Kyriacou (917854447) Appointed |
| 18/01/2016 | Michael Joseph Gaughan (912612261) has left the board |
| 18/01/2016 | Malcolm Bell Christie (903435797) has left the board |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 28/09/2012 | Martin Roger Wiggins has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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