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FUTURE LIFE WEALTH MANAGEMENT LTD

Company number 07036892

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 August 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AD01	Registered office address changed from Future House 54 Ravenshorn Way Renishaw Sheffield S21 3WY to Amber River Leodis Wealth 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 4 December 2023	View PDF Registered office address changed from Future House 54 Ravenshorn Way Renishaw Sheffield S21 3WY to Amber River Leodis Wealth 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 4 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC07	Cessation of Jillian Susanne Thomas as a person with significant control on 31 August 2023	View PDF Cessation of Jillian Susanne Thomas as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC02	Notification of Larkspur Bidco Limited as a person with significant control on 31 August 2023	View PDF Notification of Larkspur Bidco Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Philip Organ as a director on 31 August 2023	View PDF Appointment of Mr Philip Organ as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Jillian Susanne Thomas as a director on 31 August 2023	View PDF Termination of appointment of Jillian Susanne Thomas as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM02	Termination of appointment of Keeley Elizabeth Woodcock as a secretary on 31 August 2023	View PDF Termination of appointment of Keeley Elizabeth Woodcock as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Simon John Cocking as a director on 31 August 2023	View PDF Appointment of Mr Simon John Cocking as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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FUTURE LIFE WEALTH MANAGEMENT LTD

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