FORWARD THINKING WEALTH MANAGEMENT LIMITED

Company number 06413621

Date	Type	Description	View / Download
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
15 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
19 Dec 2019	AD03	Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(2 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Sep 2019	RP04AP01	Second filing for the appointment of Christopher David Fautley as a director	(6 pages)
10 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
09 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
25 Mar 2019	AD02	Register inspection address has been changed to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
25 Mar 2019	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England to 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB on 25 March 2019	(1 page)
21 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019.	(2 pages)
19 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
01 Mar 2019	RP04PSC02	Second filing for the notification of Charles Derby Group Limited as a person with significant control	(7 pages)
28 Feb 2019	CC04	Statement of company's objects	(2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Feb 2019	AD01	Registered office address changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 27 February 2019	(1 page)
21 Feb 2019	PSC05	Change of details for Charles Derby Group Limited as a person with significant control on 21 February 2019	(2 pages)
21 Feb 2019	AP04	Appointment of Omw Cosec Services Limited as a secretary on 14 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Christopher David Fautley as a director on 14 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/09/2019.	(3 pages)
21 Feb 2019	AP01	Appointment of Mr Darren William John Sharkey as a director on 14 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 14 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Anna Catherine Bartholomew as a director on 14 February 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Michelle Dolman as a director on 16 January 2019	(1 page)
17 Jan 2019	PSC07	Cessation of Antony Richard Dolman as a person with significant control on 16 January 2019	(1 page)