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FORUM INTERNATIONAL CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forum International Corporate Services Limited. The company was founded 20 years ago and was given the registration number 05074831. The firm's registered office is in LONDON. You can find them at One George Yard One George Yard, Ground Floor, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
Company Number:05074831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:30 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:One George Yard One George Yard, Ground Floor, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23b Talgarth Road, London, W14 9DB

Director11 May 2005Active
1 Knightrider Court, London, EC4V 5JU

Nominee Secretary16 March 2004Active
3rd, Floor Geneva Place, Waterfront Drive, Tortola PO BOX 3175, Bvi,

Corporate Secretary16 March 2004Active
1 Knightrider Court, London, EC4V 5JU

Nominee Director16 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director16 March 2004Active
Karyna Condominium, 200m W, 400m S, Plaza Mayor, San Jose, Costa Rica,

Corporate Director02 September 2005Active

People with Significant Control

Mr Luis Canovas
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Spanish
Country of residence:United Kingdom
Address:One George Yard, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-18Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-03-18Gazette

Gazette filings brought up to date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-08-20Address

Change registered office address company with date old address new address.

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2018-05-30Gazette

Gazette filings brought up to date.

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2018-05-29Gazette

Gazette notice compulsory.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Change account reference date company previous shortened.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-15Gazette

Gazette filings brought up to date.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-04-08Dissolution

Dissolved compulsory strike off suspended.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-12-24Accounts

Change account reference date company previous shortened.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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