FINANCIAL WELLNESS GROUP LIMITED

Company number 05254787

Date	Type	Description	View / Download
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
17 Aug 2020	MR01	Registration of charge 052547870004, created on 13 August 2020	(67 pages)
20 Nov 2019	MR01	Registration of charge 052547870003, created on 19 November 2019	(69 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
09 Sep 2019	PSC05	Change of details for Think Money Holdings Limited as a person with significant control on 14 May 2019	(2 pages)
09 May 2019	MR01	Registration of charge 052547870002, created on 8 May 2019	(65 pages)
06 Mar 2019	MR01	Registration of charge 052547870001, created on 28 February 2019	(13 pages)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	(3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(7 pages)
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
23 Aug 2018	PSC07	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018	(1 page)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(5 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jul 2017	CC04	Statement of company's objects	(2 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
10 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(4 pages)
19 Mar 2015	AP03	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Simon David Kay as a secretary on 5 March 2015	(1 page)