Company NameThe Financial Services Forum Limited
Company StatusDissolved
Company Number03459523
CategoryPrivate Limited Company
Incorporation Date3 November 1997(24 years, 6 months ago)
Dissolution Date26 August 2021 (8 months, 4 weeks ago)
Previous NamesThe Education, Information And Intelligence Group Limited and Cst Intelligence Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr James Neil Campbell-Harris
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2019(21 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 26 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR
Director NameMr Leighton John Newbury
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2019(21 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 26 August 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR
Secretary NameMr James Neil Campbell-Harris
StatusClosed
Appointed14 March 2019(21 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 26 August 2021)
RoleCompany Director
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR
Director NameMr Anthony William Thomson
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(2 months after company formation)
Appointment Duration21 years, 2 months (resigned 14 March 2019)
RoleSales Promotions Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Crossfield Road
London
NW3 4NT
Director NameMr Keith Arthur Carby
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(2 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressThe Tri Centre New Bridge Square
Swindon
Wiltshire
SN1 1HN
Director NameMr David Hay Cowan
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2013(15 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 20 December 2019)
RoleM.D.
Country of ResidenceEngland
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR
Director NameMr Richard David Nolan
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(17 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR
Director NameMr Timothy Grainger Weller
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2019(21 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR
Director NameMr Jonathon Andrew Whiteley
Date of BirthDecember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2019(21 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 December 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR
Director NameJd Nominees Limited (Corporation)
Date of BirthSeptember 1989 (Born 32 years ago)
StatusResigned
Appointed03 November 1997(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameJd Secretariat Limited (Corporation)
StatusResigned
Appointed03 November 1997(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameAccounting Solutions London & Malta  Ltd (Corporation)
StatusResigned
Appointed13 May 2004(6 years, 6 months after company formation)
Appointment Duration14 years, 10 months (resigned 14 March 2019)
Correspondence AddressOffice 359, 254 Pentonville Road
London
N1 9JY

Contact

Websitethefsforum.co.uk
Email address[email protected]
Telephone020 74499000
Telephone regionLondon

Location

Registered AddressNew London House
172 Drury Lane
London
WC2B 5QR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth-£102,481
Cash£86,245
Current Liabilities£376,540

Accounts

Latest Accounts30 April 2019 (3 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Charges

7 June 1999Delivered on: 16 June 1999
Persons entitled: Lothbury Property Trust Company Limited

Classification: Rent deposit deed
Secured details: £10,500 due or to become due from the company to the chargee.
Particulars: Cash deposit of £10,500.
Outstanding
19 May 1998Delivered on: 21 May 1998
Persons entitled: Lothbury Property Trust Company Limited

Classification: Rent deposit deed
Secured details: £7,560 and all other monies due or to become due from the company to the chargee under the terms of the lease dated dated 29TH april 1994.
Particulars: All the company's right title and interest in and to the rent deposit of £7,560 interest and other monies paid under clause 3.2 of the deed. See the mortgage charge document for full details.
Outstanding

Filing History

26 August 2021Final Gazette dissolved following liquidation (1 page)
26 May 2021Return of final meeting in a members' voluntary winding up (7 pages)
22 July 2020Appointment of a voluntary liquidator (4 pages)
22 July 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-09
(1 page)
22 July 2020Declaration of solvency (5 pages)
31 December 2019Statement of capital on 31 December 2019
  • GBP 1.00
(3 pages)
30 December 2019Statement by Directors (2 pages)
30 December 2019Solvency Statement dated 24/12/19 (2 pages)
30 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
24 December 2019Termination of appointment of David Hay Cowan as a director on 20 December 2019 (1 page)
24 December 2019Termination of appointment of Jonathon Andrew Whiteley as a director on 20 December 2019 (1 page)
24 December 2019Termination of appointment of Richard David Nolan as a director on 20 December 2019 (1 page)
24 December 2019Termination of appointment of Timothy Grainger Weller as a director on 20 December 2019 (1 page)
18 December 2019Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
17 December 2019Unaudited abridged accounts made up to 30 April 2019 (9 pages)
6 November 2019Confirmation statement made on 3 November 2019 with updates (4 pages)
22 March 2019Registered office address changed from 1st Floor 251 Pentonville Road London N1 9NG to New London House 172 Drury Lane London WC2B 5QR on 22 March 2019 (1 page)
21 March 2019Notification of Incisive Business Media (Ip) Limited as a person with significant control on 14 March 2019 (2 pages)
21 March 2019Cessation of Cst Holdings Ltd as a person with significant control on 14 March 2019 (1 page)
21 March 2019Appointment of Mr James Neil Campbell-Harris as a secretary on 14 March 2019 (2 pages)
21 March 2019Appointment of Mr James Neil Campbell-Harris as a director on 14 March 2019 (2 pages)
21 March 2019Appointment of Mr Leighton John Newbury as a director on 14 March 2019 (2 pages)
21 March 2019Appointment of Mr Jonathon Andrew Whiteley as a director on 14 March 2019 (2 pages)
21 March 2019Appointment of Mr Timothy Grainger Weller as a director on 14 March 2019 (2 pages)
21 March 2019Termination of appointment of Anthony William Thomson as a director on 14 March 2019 (1 page)
21 March 2019Termination of appointment of Accounting Solutions London & Malta Ltd as a secretary on 14 March 2019 (1 page)
1 March 2019Satisfaction of charge 1 in full (1 page)
1 March 2019Satisfaction of charge 2 in full (1 page)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
6 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
26 October 2018Secretary's details changed for Upper Street Company Secretaries Ltd on 8 February 2016 (1 page)
29 January 2018Unaudited abridged accounts made up to 30 April 2017 (9 pages)
6 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 December 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
(5 pages)
1 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
(5 pages)
10 September 2015Appointment of Mr Richard David Nolan as a director on 1 May 2015 (2 pages)
10 September 2015Appointment of Mr Richard David Nolan as a director on 1 May 2015 (2 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
(4 pages)
12 November 2014Registered office address changed from Unit 8a Utopia Village 7 Chalcot Road London NW1 8LH to 1St Floor 251 Pentonville Road London N1 9NG on 12 November 2014 (1 page)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
(4 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
(4 pages)
12 November 2014Registered office address changed from Unit 8a Utopia Village 7 Chalcot Road London NW1 8LH to 1St Floor 251 Pentonville Road London N1 9NG on 12 November 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100,000
(4 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100,000
(4 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100,000
(4 pages)
27 February 2013Appointment of Mr David Hay Cowan as a director (2 pages)
27 February 2013Appointment of Mr David Hay Cowan as a director (2 pages)
26 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009Director's details changed for Anthony William Thomson on 2 October 2009 (2 pages)
4 November 2009Secretary's details changed for Upper Street Company Secretaries Ltd on 2 October 2009 (2 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009Director's details changed for Anthony William Thomson on 2 October 2009 (2 pages)
4 November 2009Secretary's details changed for Upper Street Company Secretaries Ltd on 2 October 2009 (2 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009Director's details changed for Anthony William Thomson on 2 October 2009 (2 pages)
4 November 2009Secretary's details changed for Upper Street Company Secretaries Ltd on 2 October 2009 (2 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (8 pages)
22 January 2009Return made up to 03/11/08; full list of members (3 pages)
22 January 2009Return made up to 03/11/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 June 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 April 2008Return made up to 03/11/07; full list of members (3 pages)
23 April 2008Registered office changed on 23/04/2008 from unit 8A utopia village chalcot road utopia village london NW1 8LH (1 page)
23 April 2008Return made up to 03/11/07; full list of members (3 pages)
23 April 2008Registered office changed on 23/04/2008 from unit 8A utopia village chalcot road utopia village london NW1 8LH (1 page)
14 December 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 December 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 December 2006Return made up to 03/11/06; full list of members (2 pages)
13 December 2006Return made up to 03/11/06; full list of members (2 pages)
20 September 2006Registered office changed on 20/09/06 from: 8 primrose mews sharpeshall street london NW1 8YW (1 page)
20 September 2006Registered office changed on 20/09/06 from: 8 primrose mews sharpeshall street london NW1 8YW (1 page)
4 May 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 May 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 November 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 June 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 June 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 November 2004Return made up to 03/11/04; full list of members (6 pages)
12 November 2004Return made up to 03/11/04; full list of members (6 pages)
3 June 2004New secretary appointed (2 pages)
3 June 2004New secretary appointed (2 pages)
26 May 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 May 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 May 2004Company name changed cst intelligence LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004Company name changed cst intelligence LIMITED\certificate issued on 24/05/04 (2 pages)
21 May 2004Registered office changed on 21/05/04 from: 1 lumley street mayfair london W1K 6TT (2 pages)
21 May 2004Secretary resigned (2 pages)
21 May 2004Registered office changed on 21/05/04 from: 1 lumley street mayfair london W1K 6TT (2 pages)
21 May 2004Secretary resigned (2 pages)
29 November 2003Return made up to 03/11/03; full list of members (5 pages)
29 November 2003Return made up to 03/11/03; full list of members (5 pages)
6 May 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
6 May 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
15 November 2002Return made up to 03/11/02; full list of members (5 pages)
15 November 2002Return made up to 03/11/02; full list of members (5 pages)
3 May 2002Total exemption full accounts made up to 30 April 2001 (9 pages)
3 May 2002Total exemption full accounts made up to 30 April 2001 (9 pages)
11 December 2001Director resigned (1 page)
11 December 2001Director resigned (1 page)
19 November 2001Return made up to 03/11/01; full list of members (5 pages)
19 November 2001Return made up to 03/11/01; full list of members (5 pages)
1 May 2001Full accounts made up to 30 April 2000 (11 pages)
1 May 2001Full accounts made up to 30 April 2000 (11 pages)
19 April 2001Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB (1 page)
19 April 2001Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB (1 page)
28 December 2000Return made up to 03/11/00; full list of members (6 pages)
28 December 2000Return made up to 03/11/00; full list of members (6 pages)
20 November 2000Ad 04/02/00--------- £ si [email protected]=2800 £ ic 97200/100000 (2 pages)
20 November 2000Ad 04/02/00--------- £ si [email protected]=2800 £ ic 97200/100000 (2 pages)
5 April 2000Return made up to 03/11/99; full list of members; amend (5 pages)
5 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 April 2000Ad 12/01/99--------- £ si [email protected] (2 pages)
5 April 2000Return made up to 03/11/99; full list of members; amend (5 pages)
5 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 April 2000Ad 12/01/99--------- £ si [email protected] (2 pages)
17 December 1999Full accounts made up to 30 April 1999 (11 pages)
17 December 1999Full accounts made up to 30 April 1999 (11 pages)
7 December 1999Return made up to 03/11/99; full list of members (5 pages)
7 December 1999Return made up to 03/11/99; full list of members (5 pages)
13 July 1999Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
13 July 1999Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
16 June 1999Particulars of mortgage/charge (3 pages)
16 June 1999Particulars of mortgage/charge (3 pages)
26 November 1998Return made up to 03/11/98; full list of members (7 pages)
26 November 1998Return made up to 03/11/98; full list of members (7 pages)
26 February 1998New director appointed (2 pages)
26 February 1998New director appointed (2 pages)
26 February 1998Ad 09/02/98--------- £ si [email protected]=89998 £ ic 2/90000 (2 pages)
26 February 1998New director appointed (2 pages)
26 February 1998New director appointed (2 pages)
26 February 1998Ad 09/02/98--------- £ si [email protected]=89998 £ ic 2/90000 (2 pages)
17 February 1998Director resigned (1 page)
17 February 1998S-div 06/01/98 (1 page)
17 February 1998Director resigned (1 page)
17 February 1998S-div 06/01/98 (1 page)
5 January 1998Company name changed the education, information and I ntelligence group LIMITED\certificate issued on 06/01/98 (2 pages)
5 January 1998Company name changed the education, information and I ntelligence group LIMITED\certificate issued on 06/01/98 (2 pages)
3 November 1997Incorporation (22 pages)
3 November 1997Incorporation (22 pages)