The Financial Services Forum Limited

Company Name	The Financial Services Forum Limited
Company Status	Dissolved
Company Number	03459523
Category	Private Limited Company
Incorporation Date	3 November 1997(24 years, 6 months ago)
Dissolution Date	26 August 2021 (8 months, 4 weeks ago)
Previous Names	The Education, Information And Intelligence Group Limited and Cst Intelligence Limited

Business Activity

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

Directors

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Leighton John Newbury
Date of Birth	April 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Secretary Name	Mr James Neil Campbell-Harris
Status	Closed
Appointed	14 March 2019(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 August 2021)
Role	Company Director
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Anthony William Thomson
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 14 March 2019)
Role	Sales Promotions Director
Country of Residence	United Kingdom
Correspondence Address	30 Crossfield Road London NW3 4NT

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Mr David Hay Cowan
Date of Birth	October 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 December 2019)
Role	M.D.
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Richard David Nolan
Date of Birth	February 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(21 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Jonathon Andrew Whiteley
Date of Birth	December 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(21 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 32 years ago)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Accounting Solutions London & Malta Ltd (Corporation)
Status	Resigned
Appointed	13 May 2004(6 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 March 2019)
Correspondence Address	Office 359, 254 Pentonville Road London N1 9JY

Contact

Website	thefsforum.co.uk
Email address	[email protected]
Telephone	020 74499000
Telephone region	London

Location

Registered Address	New London House 172 Drury Lane London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£102,481
Cash	£86,245
Current Liabilities	£376,540

Accounts

Latest Accounts	30 April 2019 (3 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

7 June 1999	Delivered 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 1998	Delivered 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

7 June 1999

Delivered 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 1998

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