2265613 Limited

In liquidationConfirmation statement overdue 02265613 Private limited company
Incorporated
8 June 1988 (38 years)
Previously known as
Alexander Forbes International Limited (until 15 January 2026)
Alexander Forbes PLC (until 3 June 2004)
Alexander Forbes Financial Services UK Limited (until 11 March 2003)
Earlier: Johnstone Douglas (Services) Limited, Matahari 172 Limited
Industry
Non-trading company (74990)
Directors
Fiona Helen Rollason
Accounts type
Full
Region
South East
Address
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Rollason, Fiona Helen
Director · Appointed 10 December 2025
South African
Born February 1973 (53)
Officer history (46 former)
10 December 2025
Appointed Rollason, Fiona Helen as Director
10 December 2025
Resigned Elliott, Phillip Mark as Director
28 November 2024
Resigned Head, Robert Michael as Director
25 March 2019
Appointed Head, Robert Michael as Director
24 September 2018
Resigned Darfoor, Andrew Atta as Director
10 July 2018
Resigned Voss, Louisa Elizabeth as Secretary
23 December 2016
Resigned Stobart, Grant Edwin as Director
29 September 2016
Appointed Darfoor, Andrew Atta as Director
30 April 2016
Resigned Kieswetter, Edward Christian as Director
6 April 2014
Appointed Elliott, Phillip Mark as Director
5 April 2014
Resigned Viljoen, Deon Marius as Director
28 January 2014
Resigned Christophers, Michael as Director
14 December 2012
Resigned Gusmao, Antonio Guilherme Ramos as Director
12 November 2010
Resigned De Bruin, David Andrew as Director
1 November 2010
Appointed Gusmao, Antonio Guilherme Ramos as Director
12 January 2010
Appointed Kieswetter, Edward Christian as Director
13 December 2009
Resigned Campbell, Bruce as Director
31 July 2009
Resigned Morgan, Timothy David as Director
4 November 2008
Appointed De Bruin, David Andrew as Director
4 November 2008
Appointed Christophers, Michael as Director
20 May 2008
Appointed Campbell, Bruce as Director
21 December 2007
Appointed Voss, Louisa Elizabeth as Secretary
21 December 2007
Resigned Harrison, Philip James as Secretary
9 November 2007
Resigned Moyo, Mthandazo Peter as Director
7 September 2007
Appointed Morgan, Timothy David as Director
27 July 2007
Resigned Robins, John Vernon Harry as Director
27 July 2007
Resigned Nicholls, Mark Patrick as Director
15 June 2007
Resigned Vickers, John Hugh as Director
15 June 2007
Resigned Ilsley, Michael Gerald as Director
15 June 2007
Appointed Viljoen, Deon Marius as Director
7 December 2006
Appointed Harrison, Philip James as Secretary
7 December 2006
Resigned Taylor, Jonathan Mark as Secretary
13 November 2006
Resigned Gordon, Rael Ilan as Director
8 November 2006
8 November 2006
Resigned Percy Davis, John as Director
26 July 2006
Appointed Moyo, Mthandazo Peter as Director
18 April 2005
Resigned Viljoen, Theunis as Director
22 February 2005
Appointed Mcculloch, Stewart William Robert as Director
20 May 2004
Appointed Nicholls, Mark Patrick as Director
20 May 2004
Appointed Robins, John Vernon Harry as Director
20 May 2004
Resigned Coleman, Simon Richard as Director
20 May 2004
Resigned Bell, Alistair Francis John as Director
20 May 2004
Resigned Morgan, Timothy David as Director
20 May 2004
Appointed Stobart, Grant Edwin as Director
20 May 2004
Resigned Blyfield, Tony John as Director
20 May 2004
Resigned Mason, Anthony Denzil as Director
20 May 2004
Resigned Wilson, Timothy Francis as Director
20 May 2004
Resigned Cunningham, Anthony Peter as Director
1 April 2004
Resigned Jameson, Guy Stewart as Director
26 February 2004
Appointed Cunningham, Anthony Peter as Director
26 February 2004
Appointed Mason, Anthony Denzil as Director
26 February 2004
Resigned Cunningham, Anthony Peter as Director
9 January 2004
Appointed Cunningham, Anthony Peter as Director
8 July 2003
Resigned Wood, Richard Blair Stephen as Director
27 May 2003
Resigned Northridge, John Holland as Director
4 April 2003
Appointed Blyfield, Tony John as Director
4 April 2003
Appointed Jameson, Guy Stewart as Director
4 April 2003
Appointed Vickers, John Hugh as Director
4 April 2003
Appointed Wilson, Timothy Francis as Director
13 March 2003
Appointed Viljoen, Theunis as Director
13 March 2003
Appointed Coleman, Simon Richard as Director
13 March 2003
Appointed Gordon, Rael Ilan as Director
13 March 2003
Appointed Bell, Alistair Francis John as Director
13 March 2003
Appointed Ilsley, Michael Gerald as Director
13 March 2003
Appointed Northridge, John Holland as Director
13 March 2003
Appointed Morgan, Timothy David as Director
10 March 2003
Resigned Chambers, Nigel Keith as Director
9 May 2002
Resigned Heaney, Quintin John as Director
6 April 2002
Resigned Johnstone, Douglas Wesley as Director
31 October 2001
Appointed Percy Davis, John as Director
26 April 2001
Resigned Lewis, Leon as Director
23 September 2000
Resigned Webber, Sally Anne as Director
23 September 2000
Appointed Wood, Richard Blair Stephen as Director
23 September 2000
Appointed Taylor, Jonathan Mark as Secretary
23 September 2000
Resigned Wright, David Wilfred as Director
23 September 2000
Resigned Christophers, Michael as Director
23 September 2000
Resigned Webber, Sally Anne as Secretary
23 September 2000
Resigned Dwyer, Michael William as Director
23 September 2000
Resigned Ayerst, Christopher John as Director
11 April 2000
Appointed Heaney, Quintin John as Director
11 April 2000
Appointed Lewis, Leon as Director
11 April 2000
Resigned Moughton, Barry John as Director
25 September 1999
Appointed Webber, Sally Anne as Director
8 May 1998
Appointed Christophers, Michael as Director
1 October 1997
Appointed Webber, Sally Anne as Secretary
18 August 1997
Appointed Ayerst, Christopher John as Director
1 October 1996
Resigned Byrne, Gwendoline as Secretary
17 September 1994
Appointed Wright, David Wilfred as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 311

DateDescriptionMade Up ToPagesPDF
7 April 2026Appointment of a voluntary liquidator
7 April 2026Declaration of solvency
7 April 2026Resolutions
15 January 2026Certificate of change of name
20 December 2025Registered office address changed
Show all 311 filings

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