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FWB HOLDINGS LIMITED

Company number 03218876

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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 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
17 Jul 2020 MA Memorandum and Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 SH10 Particulars of variation of rights attached to shares
08 Jan 2020 AP01 Appointment of Mrs Pauline Amanda Higgins as a director on 1 January 2020
20 Aug 2019 TM01 Termination of appointment of Paul Meehan as a director on 2 August 2019
30 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
22 Jul 2019 TM01 Termination of appointment of Betty Key as a director on 6 December 2017
15 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
14 Feb 2019 CH01 Director's details changed for Josephine Jane Scragg on 1 February 2019
27 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
06 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jan 2018 PSC08 Notification of a person with significant control statement
17 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
17 Jul 2017 PSC07 Cessation of James Andrew Key as a person with significant control on 1 July 2016
02 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
18 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Ian Stuart Hodge as a director on 30 May 2016
21 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 8,772,504.44
27 Apr 2015 AA Group of companies' accounts made up to 30 December 2014
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
23 Jul 2014 CH01 Director's details changed for Mr Anthony John Key on 23 July 2014
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013