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FD WEALTH LTD

Company number SC229215

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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)
12 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2024 MA Memorandum and Articles of Association
14 Mar 2024 CH01 Director's details changed for Suzanne Boyle on 13 October 2023
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
14 Nov 2023 TM02 Termination of appointment of Antony John Sinclair as a secretary on 17 October 2023
01 Nov 2023 TM01 Termination of appointment of Antony John Sinclair as a director on 17 October 2023
01 Nov 2023 TM01 Termination of appointment of Hazel Burt as a director on 17 October 2023
13 Oct 2023 AD01 Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 3rd Floor 133 Finnieston Street Glasgow G3 8HB on 13 October 2023
13 Oct 2023 CERTNM Company name changed french duncan wealth management LTD\certificate issued on 13/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
06 Jul 2023 TM01 Termination of appointment of Andrew James Ferguson Reynolds as a director on 23 June 2023
16 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
02 Feb 2023 AA Accounts for a small company made up to 30 April 2022
27 Jan 2023 PSC01 Notification of Stephen Gerrard Hughes as a person with significant control on 7 December 2022
27 Jan 2023 PSC01 Notification of Graeme Alexander Lumsden Finnie as a person with significant control on 7 December 2022
27 Jan 2023 PSC07 Cessation of French Duncan Llp as a person with significant control on 7 December 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
04 Mar 2022 AP01 Appointment of Suzanne Boyle as a director on 18 February 2022
04 Mar 2022 TM01 Termination of appointment of Peter Mcgowan as a director on 4 March 2022
30 Dec 2021 AA Accounts for a small company made up to 30 April 2021
04 May 2021 AA Accounts for a small company made up to 30 April 2020
09 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
16 Aug 2019 AP01 Appointment of Mr Andrew James Ferguson Reynolds as a director on 15 August 2019