Forvis Global Advisory (UK) Limited in LONDON

Forvis Global Advisory (UK) Limited LONDON

Founded in 2016, Forvis Global Advisory (UK), classified under reg no. 09971785 is an active company. Currently registered at 107 Cheapside EC2V 6DN, London the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Mon, 13th Jun 2022 Forvis Global Advisory (UK) Limited is no longer carrying the name Forvis (UK).

The firm has 3 directors, namely Daniel K., David G. and James G.. Of them, James G. has been with the company the longest, being appointed on 28 January 2019 and Daniel K. and David G. have been with the company for the least time - from 5 August 2022. As of 7 May 2024, there were 7 ex directors - Ryan C., John R. and others listed below. There were no ex secretaries.

Forvis Global Advisory (UK) Limited Address / Contact

Office Address	107 Cheapside
Town	London
Post code	EC2V 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09971785
Date of Incorporation	Wed, 27th Jan 2016
Industry	Financial management
End of financial Year	31st May
Company age	8 years old
Account next due date	Thu, 29th Feb 2024 (68 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Daniel K.

Position: Director

Appointed: 05 August 2022

David G.

Position: Director

Appointed: 05 August 2022

James G.

Position: Director

Appointed: 28 January 2019

Ryan C.

Position: Director

Appointed: 12 November 2018

Resigned: 05 August 2022

John R.

Position: Director

Appointed: 12 November 2018

Resigned: 05 August 2022

Jacqueline B.

Position: Director

Appointed: 21 September 2016

Resigned: 21 December 2018

Glyn W.

Position: Director

Appointed: 13 April 2016

Resigned: 21 December 2018

Philip V.

Position: Director

Appointed: 13 April 2016

Resigned: 21 September 2016

Karen F.

Position: Director

Appointed: 27 January 2016

Resigned: 14 February 2018

Martin S.

Position: Director

Appointed: 27 January 2016

Resigned: 12 November 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Forvis Global Advisory Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dixon Hughes Goodman Llp that put Charlotte, United States as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Forvis Global Advisory Limited

107 Cheapside, London, EC2V 6DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11098024
Notified on	5 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dixon Hughes Goodman Llp

4350 Congress Street, Suite 900, Charlotte, North Carolina, 28209, United States

Legal authority	North Carolina
Legal form	Limited Liability Partnership
Country registered	North Carolina
Place registered	North Carolina Registry
Registration number	0438929
Notified on	21 December 2018
Ceased on	5 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forvis (UK)	June 13, 2022
Dhg Global Advisory (UK)	June 7, 2022
Dhg International Associates (UK)	March 12, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AP01	On Fri, 5th Aug 2022 new director was appointed. filed on: 10th, August 2022	officers	Free Download (2 pages)
AP01	On Fri, 5th Aug 2022 new director was appointed. filed on: 10th, August 2022	officers	Free Download (2 pages)
TM01	Fri, 5th Aug 2022 - the day director's appointment was terminated filed on: 9th, August 2022	officers	Free Download (1 page)
TM01	Fri, 5th Aug 2022 - the day director's appointment was terminated filed on: 9th, August 2022	officers	Free Download (1 page)
CERTNM	Company name changed forvis (uk) LIMITEDcertificate issued on 13/06/22 filed on: 13th, June 2022	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 13th, June 2022	change of name	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 8th Jun 2022 filed on: 8th, June 2022	persons with significant control	Free Download (2 pages)
CERTNM	Company name changed dhg global advisory (uk) LIMITEDcertificate issued on 07/06/22 filed on: 7th, June 2022	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 7th, June 2022	change of name	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 1st Jun 2022 filed on: 1st, June 2022	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2021 filed on: 14th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 26th Jan 2022 filed on: 26th, January 2022	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 5th Feb 2020 filed on: 18th, January 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 5th Feb 2020 filed on: 17th, January 2022	persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 3rd, March 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 12th Mar 2020 filed on: 12th, March 2020	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, March 2020	change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sun, 26th Jan 2020 filed on: 18th, February 2020	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Wed, 1st Jan 2020 filed on: 6th, February 2020	persons with significant control	Free Download (2 pages)
CH01	On Thu, 29th Aug 2019 director's details were changed filed on: 10th, September 2019	officers	Free Download (2 pages)
CH01	On Fri, 16th Aug 2019 director's details were changed filed on: 10th, September 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 5th, March 2019	accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 12th, February 2019	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2019	resolution	Free Download (25 pages)
CS01	Confirmation statement with updates Sat, 26th Jan 2019 filed on: 8th, February 2019	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Fri, 21st Dec 2018 filed on: 5th, February 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 5th Feb 2019 filed on: 5th, February 2019	persons with significant control	Free Download (2 pages)
AP01	On Mon, 28th Jan 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 4th Feb 2019. New Address: 107 Cheapside London EC2V 6DN. Previous address: Tower Bridge House St Katharines Way London E1W 1DD filed on: 4th, February 2019	address	Free Download (1 page)
TM01	Fri, 21st Dec 2018 - the day director's appointment was terminated filed on: 9th, January 2019	officers	Free Download (1 page)
TM01	Fri, 21st Dec 2018 - the day director's appointment was terminated filed on: 9th, January 2019	officers	Free Download (1 page)
TM01	Mon, 12th Nov 2018 - the day director's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)
AP01	On Mon, 12th Nov 2018 new director was appointed. filed on: 22nd, November 2018	officers	Free Download (2 pages)
AP01	On Mon, 12th Nov 2018 new director was appointed. filed on: 21st, November 2018	officers	Free Download (2 pages)
TM01	Wed, 14th Feb 2018 - the day director's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 31st Dec 2017 to Thu, 31st May 2018 filed on: 28th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 16th, November 2017	accounts	Free Download (19 pages)
TM01	Wed, 27th Sep 2017 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
TM01	Wed, 27th Sep 2017 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 26th Jan 2017 filed on: 10th, February 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: Wed, 1st Feb 2017. New Address: Tower Bridge House St Katharines Way London E1W 1DD. Previous address: Worldwide Corporate Advisors Llp (Wca) Ltd 150 Minories London EC3N 1LS filed on: 1st, February 2017	address	Free Download (2 pages)
AP01	On Wed, 21st Sep 2016 new director was appointed. filed on: 24th, November 2016	officers	Free Download (3 pages)
TM01	Wed, 21st Sep 2016 - the day director's appointment was terminated filed on: 10th, November 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 13th Jul 2016. New Address: 150 Minories London EC3N 1LS. Previous address: Tower Bridge House St Katharine's Way London EW1 1DD United Kingdom filed on: 13th, July 2016	address	Free Download (2 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 100.00 GBP filed on: 12th, May 2016	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2016	resolution	Free Download (16 pages)
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 8th, May 2016	officers	Free Download (3 pages)
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 8th, May 2016	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 7th, May 2016	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2016	incorporation	Free Download (32 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 27th, January 2016	accounts	Free Download (1 page)

Forvis Global Advisory (UK) Limited LONDON

Forvis Global Advisory (UK) Limited Address / Contact

Company Information / Profile

Company staff

Daniel K.

David G.

James G.

Ryan C.

John R.

Jacqueline B.

Glyn W.

Philip V.

Karen F.

Martin S.

People with significant control

Company previous names

Company filings

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