FORVIS GLOBAL ADVISORY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09971785 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2016 |
| Age | 8 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FORVIS GLOBAL ADVISORY (UK) LIMITED is an active private limited company with number 09971785. It was incorporated 8 years, 3 months, 10 days ago, on 27 January 2016. The company address is 107 Cheapside, London, EC2V 6DN, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 13 Apr 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Accounts with accounts type small
Date: 03 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-05
Officer name: Mr Daniel Kirby
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-05
Officer name: Mr David Grant
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-05
Officer name: John Roberts
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-05
Officer name: Ryan Crowe
Documents
Certificate change of name company
Date: 13 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed forvis (uk) LIMITED\certificate issued on 13/06/22
Documents
Change of name notice
Date: 13 Jun 2022
Category: Change-of-name
Type: CONNOT
Documents
Change to a person with significant control
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Forvis Limited
Change date: 2022-06-08
Documents
Certificate change of name company
Date: 07 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dhg global advisory (uk) LIMITED\certificate issued on 07/06/22
Documents
Change of name notice
Date: 07 Jun 2022
Category: Change-of-name
Type: CONNOT
Documents
Change to a person with significant control
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dhg Global Advisory Limited
Change date: 2022-06-01
Documents
Accounts with accounts type small
Date: 14 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Notification of a person with significant control
Date: 18 Jan 2022
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-05
Psc name: Dhg Global Advisory Limited
Documents
Cessation of a person with significant control
Date: 17 Jan 2022
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-05
Psc name: Dixon Hughes Goodman Llp
Documents
Accounts with accounts type small
Date: 03 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Resolution
Date: 12 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Mar 2020
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type small
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Change to a person with significant control
Date: 06 Feb 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dixon Hughes Goodman Llp
Change date: 2020-01-01
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-29
Officer name: Mr James Frank Graham
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Crowe
Change date: 2019-08-16
Documents
Accounts with accounts type small
Date: 05 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Capital name of class of shares
Date: 12 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Notification of a person with significant control
Date: 05 Feb 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dixon Hughes Goodman Llp
Notification date: 2018-12-21
Documents
Withdrawal of a person with significant control statement
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-02-05
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
New address: 107 Cheapside London EC2V 6DN
Old address: Tower Bridge House St Katharines Way London E1W 1DD
Change date: 2019-02-04
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-28
Officer name: Mr James Frank Graham
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Mary Berry
Termination date: 2018-12-21
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-21
Officer name: Glyn Mark Williams
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Fernand Schlaeppi
Termination date: 2018-11-12
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-12
Officer name: Mr John Roberts
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-12
Officer name: Mr Ryan Crowe
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Furstenberg
Termination date: 2018-02-14
Documents
Change account reference date company previous extended
Date: 28 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-05-31
Documents
Second filing of director appointment with name
Date: 14 Feb 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Glyn Mark Williams
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Accounts with accounts type small
Date: 16 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 03 Oct 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 04/12/2017 as the Information was factually inaccurate.
Documents
Legacy
Date: 03 Oct 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 04/12/2017 as the Information was factually inaccurate.
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
New address: Tower Bridge House St Katharines Way London E1W 1DD
Change date: 2017-02-01
Old address: Worldwide Corporate Advisors Llp (Wca) Ltd 150 Minories London EC3N 1LS
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacqueline Mary Berry
Appointment date: 2016-09-21
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Verity
Termination date: 2016-09-21
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
New address: 150 Minories London EC3N 1LS
Old address: Tower Bridge House St Katharine's Way London EW1 1DD United Kingdom
Change date: 2016-07-13
Documents
Capital allotment shares
Date: 12 May 2016
Action Date: 13 Apr 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-04-13
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-13
Officer name: Mr Philip Andrew Verity
Documents
Appoint person director company with name date
Date: 08 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-13
Officer name: Glyn Mark Williams
Documents
Capital name of class of shares
Date: 07 May 2016
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 27 Jan 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-01-31
Documents
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