FIL WEALTH MANAGEMENT LIMITED

Company number 06121251

Date	Type	Description	View / Download
03 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,755,263.33	(9 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
16 Nov 2015	CERTNM	Company name changed fil retire direct LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	(3 pages)
14 Aug 2015	AD01	Registered office address changed from Pascall House Cothey Way Ryde Isle of Wight PO33 1QT to Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 14 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Stephen Peter Maher as a director on 27 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Robert Alan Bullivant as a director on 31 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Diana Margaret Stephenson as a director on 15 May 2015	(1 page)
15 Jul 2015	AP01	Appointment of Katherine Emma Oxenham as a director on 12 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Julian Roy Webb as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of a director	(1 page)
30 Jun 2015	TM01	Termination of appointment of Alan Phillip Higham as a director on 15 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Donald John Grant as a director on 6 April 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,755,263.33	(10 pages)
28 Oct 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,755,263.33	(3 pages)
23 Jul 2014	CERTNM	Company name changed annuity direct LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-23	(2 pages)
23 Jul 2014	CONNOT	Change of name notice	(2 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 1,405,263.33	(4 pages)
07 Apr 2014	AP01	Appointment of Mr Richard Austin Parkin as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Edward David George Hiller as a director	(2 pages)
04 Apr 2014	AP04	Appointment of Fil Administration Limited as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Ccl Company Secretarial Services Limited as a secretary	(1 page)
01 Apr 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
28 Mar 2014	CH01	Director's details changed for Mr Robert Alan Bullivant on 20 February 2014	(2 pages)