The Forum, Solent, Management Company Limited

Company Name	The Forum, Solent, Management Company Limited
Company Status	Active
Company Number	04233989
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 10 months ago)
Previous Name	2155th Single Member Shelf Investment Company Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Padmini Singla
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Alasdair Charles Edward McInnes
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Jane Louise Holliday
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2004)
Role	Chartered Surveyor
Correspondence Address	97 Allison Road London N8 0AP

Director Name	Wendy Ibbetson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2004)
Role	Chartered Surveyor
Correspondence Address	148 Rochester Drive Bexley Kent DA5 1QG

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	02 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Mr Colin Dennis Jones
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2007)
Role	Chartered Surveyor
Correspondence Address	61 Monkhams Lane Woodford Green Essex IG8 0NN

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Charles Anthony Howson Bennett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 April 2005)
Role	Chartered Surveyor
Correspondence Address	30 Amberley Road Buckhurst Hill Essex IG9 5QW

Director Name	Matthew Christopher Myles Cunliffe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	109 Clapham Common Northside London SW4 9SH

Director Name	David Francis Barrowclough
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Nicholas James Moore
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2010)
Role	Chartered Secretary
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Aaron John Pope
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2016)
Role	Property Investment Asset Manager
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Berkeley Square House Berkeley Square London W1J 6DB

Director Name	Mr Mark James Terry
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Berkeley Square House Berkeley Square London W1J 6DB

Director Name	Mr Jeremy Nicholas Bullock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8th Floor, Berkeley Square House Berkeley Square London W1J 6DB

Director Name	Mr Jean-Philippe Jean-Jacques Blangy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2021(19 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	M&G Real Estate Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 28 September 2016)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	M&G Management Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(4 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 September 2016)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Contact

Website	pru.co.uk

Location

Registered Address	50 Grosvenor Hill London W1K 3QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Prudential Assurance Company LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£282,169
Cash	£184,301
Current Liabilities	£266,160

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

28 September 2016	Delivered on: 29 September 2016 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
1 August 2023	Termination of appointment of Fraser James Kennedy as a director on 1 August 2023 (1 page)
1 August 2023	Appointment of Mr Christopher John Taylor as a director on 1 August 2023 (2 pages)
23 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
14 September 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
8 September 2022	Compulsory strike-off action has been discontinued (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
30 May 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
22 February 2022	Withdrawal of a person with significant control statement on 22 February 2022 (2 pages)
22 February 2022	Notification of Kennedy-Wilson Holdings, Inc. as a person with significant control on 15 December 2021 (2 pages)
2 February 2022	Appointment of Ms Padmini Singla as a director on 15 December 2021 (2 pages)
2 February 2022	Satisfaction of charge 042339890001 in full (1 page)
2 February 2022	Termination of appointment of Jean-Philippe Jean-Jacques Blangy as a director on 15 December 2021 (1 page)
2 February 2022	Appointment of Alasdair Charles Edward Mcinnes as a director on 15 December 2021 (2 pages)
2 February 2022	Appointment of Mr Fraser James Kennedy as a director on 15 December 2021 (2 pages)
2 February 2022	Termination of appointment of Mark James Terry as a director on 15 December 2021 (1 page)
2 February 2022	Registered office address changed from 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB England to 50 Grosvenor Hill London W1K 3QT on 2 February 2022 (1 page)
16 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 May 2021	Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 28 April 2021 (2 pages)
12 May 2021	Termination of appointment of Jeremy Nicholas Bullock as a director on 28 April 2021 (1 page)
14 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
25 August 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
25 August 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
18 July 2017	Cessation of The Prudential Assurance Company Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Cessation of The Prudential Assurance Company Limited as a person with significant control on 28 September 2016 (1 page)
18 July 2017	Cessation of The Prudential Assurance Company Limited as a person with significant control on 28 September 2016 (1 page)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
18 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 September 2016	Termination of appointment of M&G Management Services Limited as a secretary on 28 September 2016 (1 page)
30 September 2016	Appointment of Mr Mark James Terry as a director on 28 September 2016 (2 pages)
30 September 2016	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of M&G Real Estate Limited as a director on 28 September 2016 (1 page)
30 September 2016	Appointment of Mr Jeremy Nicholas Bullock as a director on 28 September 2016 (2 pages)
30 September 2016	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of M&G Real Estate Limited as a director on 28 September 2016 (1 page)
30 September 2016	Termination of appointment of M&G Management Services Limited as a secretary on 28 September 2016 (1 page)
30 September 2016	Termination of appointment of Aaron John Pope as a director on 28 September 2016 (1 page)
30 September 2016	Appointment of Mr Jeremy Nicholas Bullock as a director on 28 September 2016 (2 pages)
30 September 2016	Appointment of Mr Mark James Terry as a director on 28 September 2016 (2 pages)
30 September 2016	Termination of appointment of Aaron John Pope as a director on 28 September 2016 (1 page)
29 September 2016	Registration of charge 042339890001, created on 28 September 2016 (37 pages)
29 September 2016	Registration of charge 042339890001, created on 28 September 2016 (37 pages)
20 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
18 September 2016	Change of share class name or designation (2 pages)
18 September 2016	Change of share class name or designation (2 pages)
17 September 2016	Particulars of variation of rights attached to shares (3 pages)
17 September 2016	Particulars of variation of rights attached to shares (3 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
11 April 2016	Full accounts made up to 30 June 2015 (12 pages)
11 April 2016	Full accounts made up to 30 June 2015 (12 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
4 November 2014	Appointment of Mr Aaron John Pope as a director on 17 October 2014 (2 pages)
4 November 2014	Appointment of Mr Aaron John Pope as a director on 17 October 2014 (2 pages)
30 September 2014	Termination of appointment of David Francis Barrowclough as a director on 25 September 2014 (1 page)
30 September 2014	Termination of appointment of David Francis Barrowclough as a director on 25 September 2014 (1 page)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
4 April 2014	Full accounts made up to 30 June 2013 (12 pages)
4 April 2014	Full accounts made up to 30 June 2013 (12 pages)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Full accounts made up to 30 June 2012 (12 pages)
5 April 2013	Full accounts made up to 30 June 2012 (12 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (12 pages)
5 April 2011	Full accounts made up to 30 June 2010 (12 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (12 pages)
6 April 2010	Full accounts made up to 30 June 2009 (12 pages)
9 February 2010	Termination of appointment of Nicholas Moore as a director (1 page)
9 February 2010	Termination of appointment of Nicholas Moore as a director (1 page)
8 October 2009	Director's details changed for Nicholas James Moore on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas James Moore on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas James Moore on 8 October 2009 (2 pages)
7 October 2009	Director's details changed for David Francis Barrowclough on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David Francis Barrowclough on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David Francis Barrowclough on 6 October 2009 (2 pages)
24 September 2009	Auditor's resignation (2 pages)
24 September 2009	Auditor's resignation (2 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
3 August 2006	Full accounts made up to 30 June 2005 (13 pages)
3 August 2006	Full accounts made up to 30 June 2005 (13 pages)
15 June 2006	Return made up to 13/06/06; full list of members (2 pages)
15 June 2006	Return made up to 13/06/06; full list of members (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
21 September 2005	Full accounts made up to 30 June 2004 (12 pages)
21 September 2005	Full accounts made up to 30 June 2004 (12 pages)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2005	Return made up to 13/06/05; full list of members (3 pages)
21 June 2005	Return made up to 13/06/05; full list of members (3 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
18 June 2004	Return made up to 13/06/04; full list of members (7 pages)
18 June 2004	Return made up to 13/06/04; full list of members (7 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
10 July 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
10 July 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
25 June 2003	Return made up to 13/06/03; full list of members (5 pages)
25 June 2003	Accounts made up to 31 December 2002 (1 page)
25 June 2003	Accounts made up to 31 December 2002 (1 page)
25 June 2003	Return made up to 13/06/03; full list of members (5 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 July 2002	Return made up to 13/06/02; full list of members (5 pages)
15 July 2002	Return made up to 13/06/02; full list of members (5 pages)
5 July 2002	Registered office changed on 05/07/02 from: m & g legal services governors house laurence poutney hill london EC4R 0HN (1 page)
5 July 2002	Registered office changed on 05/07/02 from: m & g legal services governors house laurence poutney hill london EC4R 0HN (1 page)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
9 November 2001	Memorandum and Articles of Association (13 pages)
9 November 2001	Memorandum and Articles of Association (13 pages)
9 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
9 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
7 November 2001	New secretary appointed (2 pages)
6 November 2001	Company name changed 2155TH single member shelf inves tment company LIMITED\certificate issued on 06/11/01 (3 pages)
6 November 2001	Company name changed 2155TH single member shelf inves tment company LIMITED\certificate issued on 06/11/01 (3 pages)
13 June 2001	Incorporation (22 pages)
13 June 2001	Incorporation (22 pages)

The Forum, Solent, Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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