FORVIS GLOBAL ADVISORY (UK) LIMITED
Overview
| Company Name | FORVIS GLOBAL ADVISORY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09971785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORVIS GLOBAL ADVISORY (UK) LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is FORVIS GLOBAL ADVISORY (UK) LIMITED located?
| Registered Office Address | 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORVIS GLOBAL ADVISORY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORVIS (UK) LIMITED | Jun 07, 2022 | Jun 07, 2022 |
| DHG GLOBAL ADVISORY (UK) LIMITED | Mar 12, 2020 | Mar 12, 2020 |
| DHG INTERNATIONAL ASSOCIATES (UK) LIMITED | Jan 27, 2016 | Jan 27, 2016 |
What are the latest accounts for FORVIS GLOBAL ADVISORY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FORVIS GLOBAL ADVISORY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for FORVIS GLOBAL ADVISORY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Grant as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Kirby as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Grant as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Roberts as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Crowe as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed forvis (uk) LIMITED\certificate issued on 13/06/22 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Forvis Limited as a person with significant control on Jun 08, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed dhg global advisory (uk) LIMITED\certificate issued on 07/06/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Dhg Global Advisory Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Dhg Global Advisory Limited as a person with significant control on Feb 05, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Dixon Hughes Goodman Llp as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of FORVIS GLOBAL ADVISORY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, James Frank | Director | Cheapside EC2V 6DN London 107 United Kingdom | United States | American | Cpa | 254942890002 | ||||
| KIRBY, Daniel | Director | Cheapside EC2V 6DN London 107 United Kingdom | United Kingdom | British | Managing Director - Advisory | 298926690001 | ||||
| BERRY, Jacqueline Mary | Director | Stanhope Road AL1 5BL St. Albans 2 Hertfordshire | United Kingdom | British | Accountant | 141533590001 | ||||
| CROWE, Ryan | Director | Cheapside EC2V 6DN London 107 United Kingdom | United States | American | Accountant | 252707010002 | ||||
| FURSTENBERG, Karen | Director | N Tryon Street Street 2200 28202 Charlotte 214 North Carolina United States | United States | American | Consultant | 204563330001 | ||||
| GRANT, David | Director | Cheapside EC2V 6DN London 107 United Kingdom | United Kingdom | British | Managing Director - Advisory | 298925620001 | ||||
| ROBERTS, John | Director | Cheapside EC2V 6DN London 107 United Kingdom | United States | American | Accountant | 267548770001 | ||||
| SCHLAEPPI, Martin Fernand | Director | Congress Street Ste 900 28209 Charlotte 4350 North Carolina United States | United States | American | Accountant | 204563340001 | ||||
| VERITY, Philip Andrew | Director | Minories EC3N 1LS London 150 | United Kingdom | British | Accountant | 141533910001 | ||||
| WILLIAMS, Glyn Mark | Director | St Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | Chartered Accountant | 84430560002 |
Who are the persons with significant control of FORVIS GLOBAL ADVISORY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forvis Global Advisory Limited | Feb 05, 2020 | Cheapside EC2V 6DN London 107 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dixon Hughes Goodman Llp | Dec 21, 2018 | Congress Street Suite 900 28209 Charlotte 4350 North Carolina United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FORVIS GLOBAL ADVISORY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Dec 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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