HFMC WEALTH LIMITED

Company number 01911493

Date	Type	Description	View / Download
08 Sep 2017	CH01	Director's details changed for Mr Marc Peter Ruse on 8 September 2017	(2 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(29 pages)
23 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(21 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100,000	(8 pages)
11 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(24 pages)
17 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100,000	(8 pages)
17 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100,000	(8 pages)
10 Feb 2014	AA	Group of companies' accounts made up to 31 October 2013	(22 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	(23 pages)
15 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(8 pages)
10 Dec 2012	CH01	Director's details changed for Paul Graham Thomas on 7 December 2012	(2 pages)
10 Dec 2012	CH01	Director's details changed for Paul Graham Thomas on 7 December 2012	(2 pages)
12 Sep 2012	AD01	Registered office address changed from C/O C/O Baker Watkin Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF England on 12 September 2012	(1 page)
21 Feb 2012	AA	Group of companies' accounts made up to 31 October 2011	(23 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(8 pages)
19 Jan 2012	AD01	Registered office address changed from C/O Ronald Cerner & Co Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 19 January 2012	(1 page)
15 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	(24 pages)
18 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(8 pages)
03 Nov 2010	SH08	Change of share class name or designation	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2010	AP01	Appointment of Mr Marc Peter Ruse as a director	(2 pages)
08 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	(25 pages)
22 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)