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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 Mar 2009 288a Secretary appointed nicola jennifer prescott
11 Mar 2009 363a Return made up to 21/02/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from 2ND floor regent house 1-3 queensway redhill surrey RH1 1QT
10 Mar 2009 353 Location of register of members
10 Mar 2009 190 Location of debenture register
04 Mar 2009 288c Director's change of particulars / gaynor waterman / 28/02/2009
20 Jan 2009 288a Director appointed stephen michael moore
09 Jan 2009 88(2) Ad 17/12/08\gbp si 200000@1=200000\gbp ic 600000/800000\
12 Nov 2008 288b Appointment terminated director patricia bolt
17 Oct 2008 CERTNM Company name changed enhanced financial solutions LIMITED\certificate issued on 17/10/08
16 Sep 2008 88(2) Ad 29/08/08\gbp si 100000@1=100000\gbp ic 500000/600000\
26 Jun 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288a Director appointed stephen james groves
04 Jun 2008 288a Director appointed robert alan bullivant
03 Mar 2008 288c Secretary's change of particulars / peter lagerberg / 01/03/2008
03 Mar 2008 363a Return made up to 21/02/08; full list of members
20 Nov 2007 123 Nc inc already adjusted 16/11/07
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 AUD Auditor's resignation
03 Nov 2007 88(2)R Ad 23/10/07--------- £ si 100000@1=100000 £ ic 400000/500000
10 Sep 2007 288c Director's particulars changed
19 Jun 2007 88(2)R Ad 31/05/07--------- £ si 350000@1=350000 £ ic 50000/400000