HFMC WEALTH LIMITED

Company number 01911493

Date	Type	Description	View / Download
18 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(6 pages)
16 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 5 April 2019	(1 page)
16 Oct 2018	AP03	Appointment of Mr Lee Anthony Robert Paris as a secretary on 1 October 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed for Mr Mark Ellis Waller on 1 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Ross Hamilton Ibbotson as a director on 1 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Philip Patient as a director on 1 October 2018	(2 pages)
16 Oct 2018	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to Russell House 140 High Street Edgware Middlesex HA8 7LW on 16 October 2018	(1 page)
04 Oct 2018	AD01	Registered office address changed from The Old Church Verulam Road St. Albans Hertfordshire AL3 4DH to Russell House 140 High Street Edgware Middlesex HA8 7LW on 4 October 2018	(1 page)
03 Oct 2018	PSC02	Notification of Hfmc Group Holdings Ltd as a person with significant control on 27 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Mark Ellis Waller as a director on 27 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Ross Hamilton Ibbotson as a director on 27 September 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Paul Graham Thomas as a person with significant control on 27 September 2018	(1 page)
02 Oct 2018	TM02	Termination of appointment of Stephen Donald Purr as a secretary on 27 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Paul Graham Thomas as a director on 27 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of David Joseph Verney as a director on 27 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Marc Peter Ruse as a director on 27 September 2018	(1 page)
01 Oct 2018	MR01	Registration of charge 019114930003, created on 27 September 2018	(9 pages)
15 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jun 2018	MAR	Re-registration of Memorandum and Articles	(23 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jun 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
27 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(29 pages)
21 Apr 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
08 Sep 2017	CH01	Director's details changed for David Joseph Verney on 8 September 2017	(2 pages)