FWD GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4QT
Company number 04946272
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 145 LEADENHALL STREET, LONDON, EC3V 4QT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Kyriakos Kyriacou as a director on 11 December 2015. The most likely internet sites of FWD GROUP LIMITED are www.fwdgroup.co.uk, and www.fwd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fwd Group Limited is a Private Limited Company. The company registration number is 04946272. Fwd Group Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Fwd Group Limited is 145 Leadenhall Street London Ec3v 4qt. The company`s financial liabilities are £105.55k. It is £0k against last year. And the total assets are £28.16k, which is £-46.97k against last year. KYRIACOU, Kyriakos is a Director of the company. LANE, Elliot Thomas is a Director of the company. Secretary CHRISTIE, Malcolm Bell has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Director BARRETT, Ian David has been resigned. Director BEEBY, Adrian John has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director GAUGHAN, Michael Joseph has been resigned. Director SIMPSON, James Hamilton has been resigned. Director SIMPSON, James Hamilton has been resigned. Director WIGGINS, Martin Roger has been resigned. Director WINTERS, Ian Richard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


fwd group Key Finiance

LIABILITIES £105.55k
CASH n/a
TOTAL ASSETS £28.16k
-63%
All Financial Figures

Current Directors

Director
KYRIACOU, Kyriakos
Appointed Date: 11 December 2015
59 years old
Director
LANE, Elliot Thomas
Appointed Date: 11 December 2015
55 years old

Resigned Directors

Secretary
CHRISTIE, Malcolm Bell
Resigned: 11 December 2015
Appointed Date: 28 October 2003
Nominee Secretary
KELLY, Sean Stephen
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
BARRETT, Ian David
Resigned: 01 July 2009
Appointed Date: 28 October 2003
56 years old
Director
BEEBY, Adrian John
Resigned: 06 July 2011
Appointed Date: 28 October 2003
62 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
GAUGHAN, Michael Joseph
Resigned: 11 December 2015
Appointed Date: 28 October 2003
62 years old
Director
SIMPSON, James Hamilton
Resigned: 11 August 2010
Appointed Date: 01 January 2010
58 years old
Director
SIMPSON, James Hamilton
Resigned: 01 December 2009
Appointed Date: 28 October 2003
58 years old
Director
WIGGINS, Martin Roger
Resigned: 18 September 2012
Appointed Date: 01 December 2003
60 years old
Director
WINTERS, Ian Richard
Resigned: 20 June 2012
Appointed Date: 03 March 2004
61 years old

Persons With Significant Control

Glek Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FWD GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Appointment of Mr Kyriakos Kyriacou as a director on 11 December 2015
08 Mar 2016
Appointment of Mr Elliot Thomas Lane as a director on 11 December 2015
14 Jan 2016
Termination of appointment of Michael Joseph Gaughan as a director on 11 December 2015
...
... and 73 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
28 Oct 2003
Incorporation

FWD GROUP LIMITED Charges

11 December 2015
Charge code 0494 6272 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Cross company guarantee from fwd group limited in favour of…
11 December 2015
Charge code 0494 6272 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FWD FINANCIAL SERVICES MARKETING LIMITED FWD FLEET LTD FWD IT SOLUTIONS LIMITED FWD MANAGEMENT LTD FWD MOTION LIMITED FWD PROJECTS LIMITED FWD PROPERTIES LIMITED