FOREST ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
FOREST ASSET FINANCE LIMITED
COMPANY NUMBER
04953180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/11/2003
(21 years and 1 months old)
WEBSITE
www.forestassetfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7EA
Telephone: 01902625330
TPS: No
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET ALLIANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| FOREST ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOREST ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOREST ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOREST ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2003 - Present (21years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 25/11/2003 - Present (21years) Secretary: 25/11/2003 - 11/09/2018 (14 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS CAPITAL PARTNERS III, L.P. | Active - Newly Incorporated | View Report |
| ASSET ALLIANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE LEASING LIMITED | Active - Accounts Filed | View Report |
| ATE TRUCK & TRAILER SALES LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE LTD. | Non-Trading | View Report |
| FOREST ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| MPG HOLDING LTD | N/A | N/A |
| MPG FINANCE SARL | N/A | N/A |
| MPG HOTEL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 25/01/2023 | Adrian Michael Lannon (919389795) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 16/04/2021 | Change in Reg. Office |
| 16/04/2021 | New Company Secretary Nicholas David De Burgh Jennings (928202305) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 14/01/2019 | Donald Wilson (925393297) has left the board |
| 14/01/2019 | New Board Member Donald Wilson (925387215) Appointed |
| 08/01/2019 | New Board Member Donald Wilson (925393297) Appointed |
| 07/01/2019 | New Board Member David Crawford (925388305) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Company Secretary David Crawford (925030329) Appointed |
| 28/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 06/01/2017 | Allan Thomas Evans (904434304) has left the board |
| 11/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/05/2016 | William Hamilton Paterson (920427715) has left the board |
| 20/05/2016 | New Board Member William Hamilton Paterson (914712985) Appointed |
| 18/03/2016 | Allan Thomas Evans (920377199) has left the board |
| 18/03/2016 | New Board Member Allan Thomas Evans (904434304) Appointed |
| 29/01/2016 | New Board Member Adrian Michael Lannon (919389795) Appointed |
| 29/01/2016 | New Board Member Adrian Michael Lannon (919389795) Appointed |
| 27/01/2016 | New Board Member Douglas Brown McArthur (909355146) Appointed |
| 27/01/2016 | Douglas Brown McArthur (920427716) has left the board |
| 27/01/2016 | New Board Member Douglas Brown McArthur (909355146) Appointed |
| 27/01/2016 | Douglas Brown McArthur (920427716) has left the board |
| 20/01/2016 | New Board Member James Stuart Jenkins (915423189) Appointed |
| 20/01/2016 | New Board Member Allan Thomas Evans (920377199) Appointed |
| 20/01/2016 | New Board Member Douglas Brown McArthur (920427716) Appointed |
| 20/01/2016 | New Board Member William Hamilton Paterson (920427715) Appointed |
| 15/01/2016 | Leigh Ann Fitzpatrick (918907138) has left the board |
| 15/01/2016 | Jennifer Bycroft (918907099) has left the board |
| 15/01/2016 | New Board Member Richard James McDougall (914192657) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 15/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 07/07/2014 | New Board Member Leigh Ann Sanders (918907138) Appointed |
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