FIL WEALTH MANAGEMENT LIMITED

Company number 06121251

Date	Type	Description	View / Download
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)
19 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	(8 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 1,055,263.33	(3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 1,055,263.33	(3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 955,263.33	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(9 pages)
18 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 955,263.33	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Aug 2012	AP01	Appointment of Diana-Margaret Stephenson as a director	(3 pages)
20 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(16 pages)
20 Mar 2012	TM01	Termination of appointment of Katherine Oxenham as a director	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Jun 2011	AP01	Appointment of Alan Phillip Higham as a director	(3 pages)
20 May 2011	AP01	Appointment of Mr Donald John Grant as a director	(3 pages)
07 Apr 2011	AD01	Registered office address changed from the Innovation Centre Monks Brook St Cross Business Park Newport Isle of Wight PO30 5WB on 7 April 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(14 pages)
18 Feb 2011	AP04	Appointment of Ccl Company Secretarial Services Limited as a secretary	(3 pages)
11 Jan 2011	AUD	Auditor's resignation	(1 page)
10 Jan 2011	AD01	Registered office address changed from 2Nd Floor Regent House Queensway Redhill Surrey RH1 1QT United Kingdom on 10 January 2011	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Gaynor Waterman as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of Christopher Rhodes as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of Stephen Groves as a director	(1 page)
09 Dec 2010	TM02	Termination of appointment of Nicola Prescott as a secretary	(1 page)