FORUM CAPITAL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4BH
Company number 03123021
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address SMITHFIELD BUSINESS CENTRE, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of FORUM CAPITAL INTERNATIONAL LIMITED are www.forumcapitalinternational.co.uk, and www.forum-capital-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forum Capital International Limited is a Private Limited Company. The company registration number is 03123021. Forum Capital International Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Forum Capital International Limited is Smithfield Business Centre 5 St John S Lane London Ec1m 4bh. . SCOTT, Stephen is a Secretary of the company. SCOTT, Stephen Owen Duke is a Director of the company. SHAH, Sanam is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BRIDEL, Edouard Henry has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KELIRIS, Jeanette has been resigned. Director TIPPING, Linda Merrill has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCOTT, Stephen
Appointed Date: 22 November 1995
Director
SCOTT, Stephen Owen Duke
Appointed Date: 22 November 1995
65 years old
Director
SHAH, Sanam
Appointed Date: 15 October 2002
50 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 22 November 1995
Appointed Date: 07 November 1995
Director
BRIDEL, Edouard Henry
Resigned: 12 September 2003
Appointed Date: 12 February 1997
57 years old
Nominee Director
DOYLE, Betty June
Resigned: 22 November 1995
Appointed Date: 07 November 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 22 November 1995
Appointed Date: 07 November 1995
84 years old
Director
KELIRIS, Jeanette
Resigned: 01 February 2001
Appointed Date: 20 August 2000
56 years old
Director
TIPPING, Linda Merrill
Resigned: 18 July 1997
Appointed Date: 22 November 1995
68 years old

Persons With Significant Control

Mr Stephen Owen Duke Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanam Shah
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

FORUM CAPITAL INTERNATIONAL LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
09 Jan 2016
Full accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 215,254
03 Jul 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 215,254
...
... and 93 more events
13 Dec 1995
£ nc 100000/199900 22/11/95
13 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1995
Company name changed briamill LIMITED\certificate issued on 06/12/95
07 Nov 1995
Incorporation

FORUM CAPITAL INTERNATIONAL LIMITED Charges

29 May 2001
Debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2000
Debenture
Delivered: 16 January 2001
Status: Satisfied on 15 August 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1997
Lease
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Threadneedle Group PLC
Description: The sum of £3,000.00.

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