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FIL WEALTH MANAGEMENT LIMITED

Company number 06121251

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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 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 3,333.33
02 Jul 2010 AP01 Appointment of Mrs Katherine Emma Oxenham as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 TM01 Termination of appointment of Stephen Moore as a director
01 Jun 2010 AP01 Appointment of Mr Christopher James Rhodes as a director
10 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Stephen James Groves on 5 March 2010
10 Mar 2010 CH01 Director's details changed for Gaynor Annette Waterman on 5 March 2010
20 Jan 2010 CH01 Director's details changed for Mr Robert Alan Bullivant on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Gaynor Annette Waterman on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr David Thomas Mcaree Young on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Stephen James Groves on 1 January 2010
29 Dec 2009 TM01 Termination of appointment of Ian Owen as a director
21 Sep 2009 288c Director's change of particulars / stephen groves / 21/09/2009
13 Aug 2009 288c Director's change of particulars / stephen groves / 13/08/2009
12 Aug 2009 288c Director's change of particulars / stephen groves / 12/08/2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 288b Appointment terminated director stuart bayliss
27 Jul 2009 88(2) Ad 15/07/09\gbp si 5000@0.01=50\gbp ic 82600/82650\
16 Jul 2009 88(2) Ad 24/06/09\gbp si 100000@0.01=1000\gbp ic 81600/82600\
11 May 2009 122 S-div\conve
23 Apr 2009 123 Nc inc already adjusted 03/03/09
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sdiv 03/03/2009
01 Apr 2009 88(2) Ad 10/03/09\gbp si 160000@0.01=1600\gbp ic 80000/81600\
18 Mar 2009 288b Appointment terminated secretary peter lagerberg