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HFMC WEALTH MANAGEMENT LTD

Company number 02355062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2018 CH01 Director's details changed for Mr John Nicolas Jeremy Hoyland on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Marcus Reinhard Anthony Carlton on 17 October 2018
01 Oct 2018 MR01 Registration of charge 023550620003, created on 27 September 2018
21 Mar 2018 PSC05 Change of details for Hfm Columbus Group Holdings Ltd as a person with significant control on 19 March 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
11 Dec 2017 AA Full accounts made up to 5 April 2017
28 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Jan 2017 AA Full accounts made up to 5 April 2016
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 228,153
22 Dec 2015 AA Full accounts made up to 5 April 2015
16 Nov 2015 AP01 Appointment of Mr John Nicolas Jeremy Hoyland as a director on 13 November 2015
07 Jun 2015 AA01 Previous accounting period extended from 31 March 2015 to 5 April 2015
09 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 228,153
15 Jan 2015 AA Full accounts made up to 5 April 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 228,153
27 Dec 2013 AA Full accounts made up to 6 April 2013
01 Jul 2013 TM01 Termination of appointment of Charles Walker as a director
10 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 06/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 228,153
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 228,153
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 228,153
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH02 Consolidation of shares on 6 April 2013