This company is commonly known as Fwd Group Limited. The company was founded 20 years ago and was given the registration number 04946272. The firm's registered office is in LONDON. You can find them at 70 Gracechurch Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | FWD GROUP LIMITED |
|---|---|---|
| Company Number | : | 04946272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Gracechurch Street, London, England, EC3V 0HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Director | 11 December 2015 | Active |
| 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF | Director | 11 December 2015 | Active |
| 24, Woodlands Close, Eastcombe, Stroud, England, GL6 7AZ | Secretary | 28 October 2003 | Active |
| 5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Secretary | 28 October 2003 | Active |
| Nigali House, 35 Ernest Road, Wivenhoe, Colchester, CO7 9LQ | Director | 28 October 2003 | Active |
| Fernbank, Parkers Lane, Kington Langley, Chippenham, SN15 5PL | Director | 28 October 2003 | Active |
| 5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Director | 28 October 2003 | Active |
| 145, Leadenhall Street, London, EC3V 4QT | Director | 28 October 2003 | Active |
| 145, Leadenhall Street, London, EC3V 4QT | Director | 01 January 2010 | Active |
| 73 Christchurch Mount, Epsom, KT19 8LP | Director | 28 October 2003 | Active |
| Harlequins, 9 Mersea Avenue, West Mersea, CO5 8JL | Director | 01 December 2003 | Active |
| 4 Kirkdale Manor, Highfield Lane, Nawton, YO62 7TL | Director | 03 March 2004 | Active |
| Glek Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
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