FOREVERMARK LIMITED: Filings
Overview
| Company Name | FOREVERMARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06501918 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FOREVERMARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Celine Assimon as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Appointment of Ms Shweta Shagun Harit as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alex Pregnolato as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Jon Kirkbride as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on May 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Stephen Christopher Lussier as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Appointment of Ms Celine Assimon as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jon Kirkbride as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||
Change of details for De Beers Uk Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021 | 1 pages | AD01 | ||
Appointment of Mr Alex Pregnolato as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0