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FW CAPITAL LIMITED

Company number 07078439

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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)
01 Aug 2012 AP01 Appointment of Mr Michael Owen as a director
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr William Llewellyn Anthony as a director
10 Aug 2011 AA Full accounts made up to 31 March 2011
03 Feb 2011 AP01 Appointment of Mr Kevin Patrick O'leary as a director
22 Dec 2010 MISC Certificate of fact - situation of the registered office address changed from england and wales to wales
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mr David James Staziker as a director
10 Nov 2010 TM01 Termination of appointment of David Staziker as a director
10 Nov 2010 TM01 Termination of appointment of Kevin O'leary as a director
04 Nov 2010 TM01 Termination of appointment of Michael Davies as a director
04 Nov 2010 AP01 Appointment of Dr David James Staziker as a director
04 Nov 2010 AP01 Appointment of Kevin Patrick O'leary as a director
10 Sep 2010 AA Full accounts made up to 31 March 2010
19 Mar 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 March 2010
26 Jan 2010 CERTNM Company name changed finance wales investments (7) LIMITED\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
26 Jan 2010 CONNOT Change of name notice
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 145,000
17 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted