Fortress Investment Group (UK) Ltd

Company Name	Fortress Investment Group (UK) Ltd
Company Status	Active
Company Number	03612389
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Paul Fegan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(11 years, 9 months after company formation)
Appointment Duration	14 years
Role	Counsel
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street Fourth Floor London W1J 8AE

Director Name	Ms Jeevanroop Kaur Panesar
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Director - Human Resources
Country of Residence	England
Correspondence Address	7 Clarges Street Fourth Floor London W1J 8AE

Director Name	Mr Cyril Jalil Courbage
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French,British
Status	Current
Appointed	24 February 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street Fourth Floor London W1J 8AE

Director Name	Mr Rahul Ahuja
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Clarges Street Fourth Floor London W1J 8AE

Director Name	Mr Robert Ian Kauffman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PD

Secretary Name	Mr Randal Alan Nardone
Nationality	American
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PD

Director Name	Mr Mark Newman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 44 Sloane Street London SW1X 9LU

Director Name	Gordon Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Flat 10 33 Dover Street London W1X 3RA

Director Name	Wesley Robert Edens
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2000(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 05 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Savile Row London W15 3PD

Director Name	Mr Randal Alan Nardone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2000(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 05 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PD

Director Name	Erik Nygaard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2000(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 December 2003)
Role	Company Director
Correspondence Address	4 East 82nd Street Apt 1r New York Ny 10028 United States

Director Name	Jeffrey Robert Rosenthal
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	2 Greenbrier Road Westport Ct 06880 Irish

Director Name	Craig McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years, 3 months after company formation)
Appointment Duration	1 month (resigned 22 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Doughty Street London WC1N 2LH

Director Name	Mr Peter Briger
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2004(5 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 November 2013)
Role	Banker
Country of Residence	United States
Correspondence Address	5 Savile Row London W15 3PD

Director Name	Mr Stephen Charlton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PD

Director Name	Jonathan Ashley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	21 Carlton Hill St Johns Wood London NW8 0JX

Director Name	Mrs Miriam Thomas
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2008(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PD

Director Name	Mr Jonathan Ashley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2013(15 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PD

Director Name	Mr Christopher Carl Linkas
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2013(15 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street Fourth Floor London W1J 8AE

Director Name	Mr Louis Thorne
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fortress.com

Location

Registered Address	7 Clarges Street Fourth Floor London W1J 8AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.1m at £1	Fortress Investments Group Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£26,387,784
Net Worth	£12,076,892
Cash	£2,697,427
Current Liabilities	£13,469,073

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

17 November 2011	Delivered on: 23 November 2011 Persons entitled: Mourant & Co Trustees Limited, Mourant Property Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing deposit account. Outstanding
17 November 2011	Delivered on: 23 November 2011 Persons entitled: Mourant & Co Trustees Limited, Mourant Property Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing deposit account. Outstanding
17 November 2011	Delivered on: 23 November 2011 Persons entitled: Mourant & Co Trustees Limited, Mourant Property Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing deposit account. Outstanding
17 November 2011	Delivered on: 23 November 2011 Persons entitled: Mourant & Co Trustees Limited, Mourant Property Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing deposit account. Outstanding

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
9 June 2023	Full accounts made up to 31 December 2022 (85 pages)
6 September 2022	Full accounts made up to 31 December 2021 (74 pages)
8 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
13 June 2022	Termination of appointment of Christopher Carl Linkas as a director on 1 June 2022 (1 page)
12 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
8 June 2021	Satisfaction of charge 2 in full (1 page)
8 June 2021	Satisfaction of charge 3 in full (1 page)
8 June 2021	Satisfaction of charge 4 in full (1 page)
8 June 2021	Satisfaction of charge 1 in full (1 page)
18 May 2021	Full accounts made up to 31 December 2020 (73 pages)
5 January 2021	Full accounts made up to 31 December 2019 (22 pages)
5 January 2021	Full accounts made up to 31 December 2019 (69 pages)
11 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr Rahul Ahuja as a director on 23 March 2020 (2 pages)
13 March 2020	Appointment of Mr Cyril Courbage as a director on 24 February 2020 (2 pages)
13 March 2020	Appointment of Ms Jeevanroop Kaur Panesar as a director on 21 February 2020 (2 pages)
19 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (50 pages)
24 September 2018	Full accounts made up to 31 December 2017 (74 pages)
14 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 May 2017	Registered office address changed from 5 Savile Row London W1S 3PD to 7 Clarges Street Fourth Floor London W1J 8AE on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 5 Savile Row London W1S 3PD to 7 Clarges Street Fourth Floor London W1J 8AE on 9 May 2017 (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (23 pages)
3 May 2017	Full accounts made up to 31 December 2016 (23 pages)
9 March 2017	Termination of appointment of Miriam Thomas as a director on 28 February 2017 (1 page)
9 March 2017	Termination of appointment of Miriam Thomas as a director on 28 February 2017 (1 page)
4 November 2016	Termination of appointment of Louis Thorne as a director on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Louis Thorne as a director on 4 November 2016 (1 page)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (22 pages)
3 May 2016	Full accounts made up to 31 December 2015 (22 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4,120,002 (5 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4,120,002 (5 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4,120,002 (5 pages)
19 May 2015	Full accounts made up to 31 December 2014 (20 pages)
19 May 2015	Full accounts made up to 31 December 2014 (20 pages)
23 January 2015	Appointment of Mr Louis Thorne as a director on 10 December 2014 (2 pages)
23 January 2015	Appointment of Mr Louis Thorne as a director on 10 December 2014 (2 pages)
15 October 2014	Director's details changed for Mr Christopher Carl Linkas on 5 November 2013 (2 pages)
15 October 2014	Director's details changed for Mr Christopher Carl Linkas on 5 November 2013 (2 pages)
15 October 2014	Director's details changed for Mr Christopher Carl Linkas on 5 November 2013 (2 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,120,002 (4 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,120,002 (4 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,120,002 (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (20 pages)
30 April 2014	Full accounts made up to 31 December 2013 (20 pages)
29 April 2014	Termination of appointment of Stephen Charlton as a director (1 page)
29 April 2014	Termination of appointment of Stephen Charlton as a director (1 page)
10 March 2014	Termination of appointment of Jonathan Ashley as a director (1 page)
10 March 2014	Termination of appointment of Jonathan Ashley as a director (1 page)
10 December 2013	Termination of appointment of Randal Nardone as a director (1 page)
10 December 2013	Termination of appointment of Randal Nardone as a secretary (1 page)
10 December 2013	Termination of appointment of Randal Nardone as a secretary (1 page)
10 December 2013	Termination of appointment of Randal Nardone as a director (1 page)
20 November 2013	Appointment of Mr Christopher Carl Linkas as a director (2 pages)
20 November 2013	Termination of appointment of Peter Briger as a director (1 page)
20 November 2013	Appointment of Mr Christopher Carl Linkas as a director (2 pages)
20 November 2013	Director's details changed for Mr Christopher Carl Linkas on 5 November 2013 (2 pages)
20 November 2013	Termination of appointment of Wesley Edens as a director (1 page)
20 November 2013	Termination of appointment of Wesley Edens as a director (1 page)
20 November 2013	Director's details changed for Mr Christopher Carl Linkas on 5 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Christopher Carl Linkas on 5 November 2013 (2 pages)
20 November 2013	Termination of appointment of Peter Briger as a director (1 page)
19 November 2013	Appointment of Mr Jonathan Ashley as a director (2 pages)
19 November 2013	Appointment of Mr Jonathan Ashley as a director (2 pages)
23 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4,120,002 (8 pages)
23 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4,120,002 (8 pages)
23 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 4,120,002 (8 pages)
4 July 2013	Appointment of Mr Stephen Charlton as a director (2 pages)
4 July 2013	Appointment of Mr Stephen Charlton as a director (2 pages)
21 June 2013	Termination of appointment of Robert Kauffman as a director (1 page)
21 June 2013	Termination of appointment of Robert Kauffman as a director (1 page)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
4 May 2012	Termination of appointment of Stephen Charlton as a director (1 page)
4 May 2012	Termination of appointment of Stephen Charlton as a director (1 page)
25 April 2012	Full accounts made up to 31 December 2011 (18 pages)
25 April 2012	Full accounts made up to 31 December 2011 (18 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
22 July 2011	Full accounts made up to 31 December 2010 (19 pages)
22 July 2011	Full accounts made up to 31 December 2010 (19 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (9 pages)
13 August 2010	Director's details changed for Peter Briger on 1 January 2010 (2 pages)
13 August 2010	Director's details changed for Peter Briger on 1 January 2010 (2 pages)
13 August 2010	Director's details changed for Peter Briger on 1 January 2010 (2 pages)
8 July 2010	Appointment of Mr Nicholas Paul Fegan as a director (2 pages)
8 July 2010	Appointment of Mr Nicholas Paul Fegan as a director (2 pages)
5 May 2010	Full accounts made up to 31 December 2009 (19 pages)
5 May 2010	Full accounts made up to 31 December 2009 (19 pages)
5 November 2009	Director's details changed for Stephen Charlton on 5 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Charlton on 5 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Charlton on 5 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Randal Alan Nardone on 5 October 2009 (1 page)
4 November 2009	Secretary's details changed for Mr Randal Alan Nardone on 5 October 2009 (1 page)
4 November 2009	Secretary's details changed for Mr Randal Alan Nardone on 5 October 2009 (1 page)
22 October 2009	Director's details changed for Mrs Miriam Thomas on 5 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Robert Ian Kauffman on 5 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Robert Ian Kauffman on 5 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Robert Ian Kauffman on 5 October 2009 (3 pages)
22 October 2009	Director's details changed for Mrs Miriam Thomas on 5 October 2009 (3 pages)
22 October 2009	Director's details changed for Mrs Miriam Thomas on 5 October 2009 (3 pages)
1 September 2009	Director and secretary's change of particulars / randal nardone / 30/06/2009 (2 pages)
1 September 2009	Director's change of particulars / robert kauffman / 01/08/2009 (2 pages)
1 September 2009	Director and secretary's change of particulars / randal nardone / 30/06/2009 (2 pages)
1 September 2009	Return made up to 04/08/09; full list of members (5 pages)
1 September 2009	Return made up to 04/08/09; full list of members (5 pages)
1 September 2009	Director's change of particulars / robert kauffman / 01/08/2009 (2 pages)
26 August 2009	Gbp nc 3371000/4120002\31/08/07 (2 pages)
26 August 2009	Gbp nc 3371000/4120002\31/08/07 (2 pages)
6 April 2009	Full accounts made up to 31 December 2008 (18 pages)
6 April 2009	Full accounts made up to 31 December 2008 (18 pages)
29 August 2008	Return made up to 04/08/08; full list of members (5 pages)
29 August 2008	Return made up to 04/08/08; full list of members (5 pages)
10 July 2008	Appointment terminated director jonathan ashley (1 page)
10 July 2008	Appointment terminated director jonathan ashley (1 page)
9 July 2008	Director appointed mrs miriam thomas (1 page)
9 July 2008	Director appointed mrs miriam thomas (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (19 pages)
13 June 2008	Full accounts made up to 31 December 2007 (19 pages)
29 January 2008	Resolutions RES13 ‐ Alloted and issued/exec 31/08/07 (4 pages)
29 January 2008	Resolutions RES13 ‐ Alloted and issued/exec 31/08/07 (4 pages)
29 January 2008	Ad 01/01/07-31/12/07 Â£ si 750000@1 (2 pages)
29 January 2008	Ad 01/01/07-31/12/07 Â£ si 750000@1 (2 pages)
16 January 2008	Ad 29/03/07-31/12/07 Â£ si 3370000@1 (2 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Ad 29/03/07-31/12/07 Â£ si 3370000@1 (2 pages)
16 January 2008	Nc inc already adjusted 29/03/07 (2 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Nc inc already adjusted 29/03/07 (2 pages)
12 September 2007	Return made up to 04/08/07; no change of members (17 pages)
12 September 2007	Return made up to 04/08/07; no change of members (17 pages)
18 June 2007	Full accounts made up to 31 December 2006 (17 pages)
18 June 2007	Full accounts made up to 31 December 2006 (17 pages)
17 November 2006	Registered office changed on 17/11/06 from: red wolf house, 5-10 bolton street, london, W1J 8BA (1 page)
17 November 2006	Registered office changed on 17/11/06 from: red wolf house, 5-10 bolton street, london, W1J 8BA (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
6 September 2006	Return made up to 04/08/06; full list of members (9 pages)
6 September 2006	Return made up to 04/08/06; full list of members (9 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
20 September 2005	Return made up to 04/08/05; full list of members (9 pages)
20 September 2005	Return made up to 04/08/05; full list of members (9 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 2004	Full accounts made up to 31 December 2002 (11 pages)
5 February 2004	Full accounts made up to 31 December 2002 (11 pages)
21 January 2004	Registered office changed on 21/01/04 from: 86 jermyn street, london, SW1Y 6JD (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 86 jermyn street, london, SW1Y 6JD (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Return made up to 04/08/03; full list of members (8 pages)
4 September 2003	Return made up to 04/08/03; full list of members (8 pages)
26 November 2002	New director appointed (1 page)
26 November 2002	New director appointed (1 page)
7 November 2002	Full accounts made up to 31 December 2001 (11 pages)
7 November 2002	Full accounts made up to 31 December 2001 (11 pages)
13 August 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Registered office changed on 19/12/00 from: c/o skadden arps slate meagher &, flom, 1 canada square canary wharf, london E14 5DS (1 page)
19 December 2000	Registered office changed on 19/12/00 from: c/o skadden arps slate meagher &, flom, 1 canada square canary wharf, london E14 5DS (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
16 November 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 November 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
9 November 2000	Full accounts made up to 31 August 1999 (11 pages)
9 November 2000	Full accounts made up to 31 August 1999 (11 pages)
5 September 2000	Return made up to 04/08/00; full list of members (7 pages)
5 September 2000	Return made up to 04/08/00; full list of members (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
7 March 2000	Return made up to 04/08/99; full list of members (7 pages)
7 March 2000	Return made up to 04/08/99; full list of members (7 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/98 (2 pages)
12 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/98 (2 pages)
12 November 1998	Secretary resigned (1 page)
12 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/98 (1 page)
12 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/08/98 (1 page)
12 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 04/08/98 (1 page)
12 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/08/98 (1 page)
12 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/98 (1 page)
4 August 1998	Incorporation (23 pages)
4 August 1998	Incorporation (23 pages)

Fortress Investment Group (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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