Forevermark Limited. net worth, address, company information. Free

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Forevermark Limited (number 06501918) is a private limited company started on 2008-02-12 in United Kingdom. The firm is located at 17 Charterhouse Street, London EC1N 6RA. Having undergone a change in 2008-03-20, the previous name the business utilized was Intercede 2264 Limited. Forevermark Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Forevermark Limited
Number	06501918
Date of Incorporation:	February 12, 2008
End of financial year:	31 December
Address:	17 Charterhouse Street, London, EC1N 6RA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular enterprise, we can name: Celine A. (in the company from 31 December 2021), Alex P. (appointment date: 30 September 2021). The Companies House reports 1 person of significant control - De Beers Uk Limited, a firm which can be reached at Charterhouse Street, EC1N 6RA London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

De Beers Uk Limited

6 April 2016

Address	17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2054170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (25 pages)
(AP04) New secretary appointment on 1st July 2023 filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM02) 1st May 2023 - the day secretary's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (27 pages)
(TM01) 30th June 2022 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 17 Charterhouse Street London EC1N 6RA. Previous address: 20 Carlton House Terrace London SW1Y 5AN United Kingdom filed on: 14th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (31 pages)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st December 2021 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 26th April 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 12th October 2021. New Address: 17 Charterhouse Street London EC1N 6RA. Previous address: 17 Charterhouse Street London London EC1N 6RA United Kingdom filed on: 12th, October 2021 \| address	Free Download (1 page)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2021 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(TM01) 20th September 2021 - the day director's appointment was terminated filed on: 20th, September 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 26th April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 27th April 2021. New Address: 17 Charterhouse Street London London EC1N 6RA. Previous address: 20 Carlton House Terrace London SW1Y 5AN United Kingdom filed on: 27th, April 2021 \| address	Free Download (1 page)
(TM01) 30th November 2020 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, November 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, November 2020 \| incorporation	Free Download (30 pages)
(CH01) On 12th October 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 26th November 2019: 7373001.00 GBP filed on: 26th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 17th May 2019 filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 11th February 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 8th March 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download
(CH01) On 13th March 2017 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 13th March 2017. New Address: 20 Carlton House Terrace London SW1Y 5AN. Previous address: 17 Charterhouse Street London EC1N 6RA filed on: 13th, March 2017 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 20 Carlton House Terrace London SW1Y 5AN at an unknown date filed on: 13th, March 2017 \| address	Free Download (1 page)
(CH01) On 13th March 2017 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 27th July 2016 filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 12th February 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
(TM01) 3rd March 2016 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(TM02) 29th February 2016 - the day secretary's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(TM02) 29th February 2016 - the day secretary's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 20th March 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th April 2015: 623001.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 20 Carlton House Terrace London SW1Y 5AN at an unknown date filed on: 24th, April 2015 \| address	Free Download (1 page)
(TM02) 30th June 2014 - the day secretary's appointment was terminated filed on: 6th, August 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 9th July 2014 filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014 \| accounts	Free Download (33 pages)
(AD02) Register inspection address has been changed filed on: 26th, June 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN England on 26th June 2014 filed on: 26th, June 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 25th June 2014 filed on: 25th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th March 2014: 623001.00 GBP capital
(TM01) 3rd January 2014 - the day director's appointment was terminated filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(TM01) 3rd January 2014 - the day director's appointment was terminated filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(TM01) 3rd January 2014 - the day director's appointment was terminated filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd January 2014 filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
(TM01) 2nd January 2014 - the day director's appointment was terminated filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 12th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
(CH03) On 18th February 2013 secretary's details were changed filed on: 18th, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 12th February 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
(CH01) On 14th February 2012 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 14th February 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 14th February 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 3rd, August 2011 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 12th February 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 22nd December 2010 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2010 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2010 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2010 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(TM01) 18th November 2010 - the day director's appointment was terminated filed on: 18th, November 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 11th, November 2010 \| resolution	Free Download (14 pages)
(SH01) Statement of Capital on 1st November 2010: 623001.00 GBP filed on: 11th, November 2010 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 8th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 8th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
(TM01) 15th December 2009 - the day director's appointment was terminated filed on: 15th, December 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th December 2009 filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 31st, July 2009 \| accounts	Free Download (1 page)
(288b) On 20th May 2009 Appointment terminated director and secretary filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288a) On 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288a) On 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288a) On 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288b) On 20th May 2009 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288a) On 20th May 2009 Secretary appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/05/2009 from mitre house 160 aldersgate street london EC1A 4DD filed on: 20th, May 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2009 \| resolution	Free Download (26 pages)
(363a) Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed intercede 2264 LIMITEDcertificate issued on 20/03/08 filed on: 20th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, February 2008 \| incorporation	Free Download (28 pages)
(NEWINC) Incorporation filed on: 12th, February 2008 \| incorporation	Free Download (28 pages)

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