FB WEALTH MANAGEMENT LIMITED

Company number 07312958

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages)
27 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(5 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(7 pages)
19 Dec 2022	AP01	Appointment of Mrs Carrie Anne Jensen as a director on 12 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of David James Everatt as a director on 12 December 2022	(1 page)
19 Dec 2022	TM02	Termination of appointment of Peter Stuart Fearn as a secretary on 12 December 2022	(1 page)
13 Oct 2022	PSC03	Notification of Fb Wealth Management Trustees Limited as a person with significant control on 14 October 2021	(2 pages)
13 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 13 October 2022	(2 pages)
17 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(5 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(21 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 49,758	(3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
16 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
07 May 2021	AP01	Appointment of Mrs Elaine Mary Baker as a director on 4 May 2021	(2 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(36 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 22.2 shall not apply to emi options 01/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
18 Oct 2019	AP01	Appointment of Mr Philip Ivor Davison Jones as a director on 18 October 2019	(2 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
14 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
12 Jul 2019	AP01	Appointment of Mr Philip George as a director on 27 June 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Tony Ian Robinson as a director on 31 March 2019	(1 page)