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FW CAPITAL LIMITED

Company number 07078439

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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)
07 Jul 2015 CH01 Director's details changed for Miss Joanne Pratt on 1 July 2015
04 Mar 2015 AP01 Appointment of Mr Gary Guest as a director on 4 March 2015
04 Mar 2015 AP01 Appointment of Miss Joanne Pratt as a director on 4 March 2015
26 Nov 2014 AD01 Registered office address changed from Oakleigh House 14-16 Park Place Cardiff Cardiff South Wales CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014
20 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 145,000
04 Nov 2014 TM01 Termination of appointment of Peter Wright as a director on 31 October 2014
31 Jul 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 CH03 Secretary's details changed for Judi May Oates on 1 July 2014
20 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 145,000
19 Aug 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 TM01 Termination of appointment of William Anthony as a director
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 AP01 Appointment of Mr Michael Owen as a director
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr William Llewellyn Anthony as a director
10 Aug 2011 AA Full accounts made up to 31 March 2011
03 Feb 2011 AP01 Appointment of Mr Kevin Patrick O'leary as a director
22 Dec 2010 MISC Certificate of fact - situation of the registered office address changed from england and wales to wales
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mr David James Staziker as a director
10 Nov 2010 TM01 Termination of appointment of David Staziker as a director
10 Nov 2010 TM01 Termination of appointment of Kevin O'leary as a director
04 Nov 2010 TM01 Termination of appointment of Michael Davies as a director
04 Nov 2010 AP01 Appointment of Dr David James Staziker as a director