FORESTER HOLDINGS (EUROPE) LIMITED

Company number 03013082

Date	Type	Description	View / Download
14 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jan 2022	PSC07	Cessation of The Independent Order of Foresters as a person with significant control on 6 April 2016	(1 page)
31 Dec 2021	AP04	Appointment of Sisec Limited as a secretary on 27 December 2021	(2 pages)
09 Dec 2021	TM02	Termination of appointment of Jason Christopher Rose as a secretary on 30 November 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Robert Edward Lamoureux as a director on 12 June 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Euan Thomas Allison as a director on 6 August 2021	(1 page)
04 May 2021	AP01	Appointment of Mr Alvin Sharma as a director on 1 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/02/2022.	(3 pages)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
18 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
11 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
12 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Paul Douglas Reaburn as a director on 30 October 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Michael Robert Granville as a director on 3 May 2018	(1 page)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
21 Mar 2018	AP01	Appointment of Mr Robert Edward Lamoureux as a director on 20 March 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr David Gordon Robinson as a director on 15 January 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
17 Aug 2017	TM01	Termination of appointment of Anthony Michael Garcia as a director on 27 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Richard Malcolm Freeborough as a director on 1 July 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
30 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 56,020,000	(6 pages)