Forward Trust Personal Finance Limited

Company Name	Forward Trust Personal Finance Limited
Company Status	Dissolved
Company Number	01132473
Category	Private Limited Company
Incorporation Date	4 September 1973(50 years, 8 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Names	Midfin Nominees Limited and Midland Bank Finance Corporation Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gavin Paul Hewitt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2011(37 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 October 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Michael John Russell-Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2011(37 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Francis Carver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(38 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 October 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Andrew Carter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(39 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 01 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Closed
Appointed	24 July 2013(39 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (closed 01 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	Director Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	General Manager Commercial & C
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	Robert Laurence Wyatt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 May 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Fitzroy Road Fleet Hampshire GU51 4JH

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1997)
Role	Executive Director
Country of Residence	England
Correspondence Address	10 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Roderick Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	The Close Read Hall Read Burnley Lancashire BB12 7RF

Director Name	Kevin Newman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(21 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 1997)
Role	Chief Executive
Correspondence Address	Willapark 114 Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	George Howard Tonks
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 York Avenue Wolverhampton West Midlands WV3 9BX

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	11 June 2004(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(31 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	21 July 2005(31 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(33 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2007)
Role	Managing Director, Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Director Name	Mr Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(33 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	21 February 2008(34 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	24 September 2010(37 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Adrian Timothy Rigby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(37 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2012)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	www.hsbc.com/
Email address	[email protected]
Telephone	01534 616111
Telephone region	Jersey

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
1 at £1	Ftg LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary on 24 July 2013 (2 pages)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Application to strike the company off the register (3 pages)
7 June 2013	Application to strike the company off the register (3 pages)
30 May 2013	Amended accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2013	Amended accounts made up to 31 December 2011 (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 55,000,000 (7 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 55,000,000 (7 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 55,000,000 (7 pages)
18 January 2013	Statement by directors (1 page)
18 January 2013	Statement of capital on 18 January 2013 GBP 1 (4 pages)
18 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2013	Solvency statement dated 08/01/13 (1 page)
18 January 2013	Statement by Directors (1 page)
18 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2013	Statement of capital on 18 January 2013 GBP 1 (4 pages)
18 January 2013	Solvency Statement dated 08/01/13 (1 page)
14 November 2012	Appointment of Richard Andrew Carter as a director on 14 November 2012 (2 pages)
14 November 2012	Appointment of Richard Andrew Carter as a director (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 May 2012	Termination of appointment of Adrian Rigby as a director (1 page)
28 May 2012	Appointment of Robert Francis Carver as a director on 22 May 2012 (2 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Appointment of Robert Francis Carver as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 (1 page)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
15 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
15 August 2011	Appointment of Mr Michael John Russell-Brown as a director (2 pages)
15 August 2011	Appointment of Mr Michael John Russell-Brown as a director (2 pages)
29 June 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
29 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
29 June 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
29 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
10 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
10 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
24 February 2009	Director's Change of Particulars / noel quinn / 26/09/2008 / (1 page)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's Change of Particulars / noel quinn / 26/09/2008 / HouseName/Number was: , now: chudleigh house; Street was: 94 new atlas wharf, now: 12 copsem lane; Area was: 3 arnhem place, now: esher; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: E14 5HQ, now: KT10 9EU; Country was: , now: united kingdom (1 page)
20 January 2009	Secretary appointed sarah maher (1 page)
20 January 2009	Secretary appointed sarah maher (1 page)
24 September 2008	Appointment terminated secretary george bayer (1 page)
24 September 2008	Appointment Terminated Secretary george bayer (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Return made up to 01/05/08; full list of members (3 pages)
7 May 2008	Return made up to 01/05/08; full list of members (3 pages)
11 March 2008	Appointment terminated secretary pauline mcquillan (1 page)
11 March 2008	Appointment Terminated Secretary pauline mcquillan (1 page)
7 March 2008	Secretary appointed george william bayer (1 page)
7 March 2008	Secretary appointed george william bayer (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (8 pages)
24 October 2007	Full accounts made up to 31 December 2006 (8 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
14 June 2007	Return made up to 06/05/07; full list of members (2 pages)
14 June 2007	Return made up to 06/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Return made up to 06/05/06; full list of members (2 pages)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Return made up to 06/05/06; full list of members (2 pages)
12 May 2006	New secretary appointed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
22 July 2005	New secretary appointed (1 page)
22 July 2005	New secretary appointed (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 06/05/05; full list of members (2 pages)
23 June 2005	Return made up to 06/05/05; full list of members (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (7 pages)
24 June 2004	Return made up to 06/05/04; full list of members (5 pages)
24 June 2004	Return made up to 06/05/04; full list of members (5 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
10 June 2003	Return made up to 06/05/03; full list of members (5 pages)
10 June 2003	Return made up to 06/05/03; full list of members (5 pages)
10 June 2003	Location of register of members (1 page)
10 June 2003	Location of register of members (1 page)
5 April 2003	Full accounts made up to 31 December 2002 (8 pages)
5 April 2003	Full accounts made up to 31 December 2002 (8 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (7 pages)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
12 July 2000	Return made up to 06/05/00; full list of members (10 pages)
12 July 2000	Return made up to 06/05/00; full list of members (10 pages)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (7 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
19 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (10 pages)
5 July 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1999	Return made up to 06/05/99; no change of members (6 pages)
3 June 1999	Return made up to 06/05/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 June 1998	Return made up to 06/05/98; full list of members (7 pages)
11 June 1998	Return made up to 06/05/98; full list of members (7 pages)
5 June 1997	Return made up to 06/05/97; full list of members (7 pages)
5 June 1997	Return made up to 06/05/97; full list of members (7 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
19 August 1996	Location of register of members (1 page)
19 August 1996	Location of register of members (1 page)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
7 June 1996	Return made up to 06/05/96; no change of members (7 pages)
7 June 1996	Return made up to 06/05/96; no change of members (7 pages)
21 May 1996	Full accounts made up to 31 December 1995 (15 pages)
21 May 1996	Full accounts made up to 31 December 1995 (15 pages)
5 June 1995	Return made up to 06/05/95; no change of members (7 pages)
5 June 1995	Return made up to 06/05/95; no change of members (14 pages)
19 May 1995	Full accounts made up to 31 December 1994 (15 pages)
19 May 1995	Full accounts made up to 31 December 1994 (15 pages)
27 April 1995	Secretary's particulars changed (2 pages)
27 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	New director appointed (4 pages)
22 April 1993	Full accounts made up to 31 December 1992 (9 pages)
24 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Forward Trust Personal Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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